- EverBank (Jacksonville, FL)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... operational requirements. + Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and remediation planning for… more
- MyFlorida (Rockledge, FL)
- …Working Title: ELIGIBILITY SPECIALIST I - 60044799 Pay Plan: Career Service Position Number: 60044799 Salary: $1,392.96 bi-weekly, $36, 216.96 annually Posting ... used to fill position vacancies in OPS and Career Service . Current employees will be compensated in accordance with...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- UL, LLC (Northbrook, IL)
- Join our team as the Protective Services Manager reporting to the Senior Manager Physical Security. In this role, you will operate in a multi-functional capacity to ... physical security, executive protection, and travel security and who prioritize customer services , discretion, and teamwork-this is an exciting opportunity to make a… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability ... (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department...agreement to repay. C&C is recruiting for (1) one Fraud Investigator II to function as a Senior … more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Investigator - All Divisions Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented)… more
- ADP (Tucson, AZ)
- …The Associate Relations Manager is responsible for conducting Associate Relations investigations and inquiries, providing effective people management ... **ADP is hiring an Employee Relations Manager.** The Associate Relations (Employee Relations) COE is responsible for building a centralized, expert level … more
- Zurich NA (Washington, DC)
- …or fraud potential to the appropriate internal teams for further investigation . **Customer Service & Communication:** + Deliver exceptional customer ... or fully remote anywhere in the lower 48 states. **Claims Handling & Investigation :** + Manage a portfolio of highly complex, litigated claims with significant… more
- Capital One (Wilmington, DE)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... diligence or other AML processes. The associate will work closely with AML Process Managers to...Handling** **:** Handle escalated issues as appropriate for advanced investigation and analysis + **Industry Knowledge** **:** Assess internal… more
- Sedgwick (Miami, FL)
- …Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Advisor, Professional Liability | E&O, D&O, EPL | Remote ... case management within company standards, industry best practices and specific client service requirements; and to manage the total claim costs while providing high… more
- City of New York (New York, NY)
- …City of New York employees serving in a permanent (not provisional) civil service title of Claim Specialist. Please clearly state your permanent civil service ... manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with...not limited to the following: - Complete a full investigation of personal injury claims against the City, which… more