- 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
- 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
- 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
- State of Minnesota (St. Paul, MN)
- …Title: Security Analyst** **Job Class: Information Technology Specialist 3** **Agency: Minnesota IT Services ** + **Job ID** : 91081 + **Location** : St. Paul + ... **Closing Date** : 01/09/2026 + **Hiring Agency/Seniority Unit** : Minnesota IT Services + **Division/Unit** : Enterprise Security + **Work Shift/Work Hours** : Day… more
- Lowe's (Seattle, WA)
- …and train associates and leaders on shrink awareness, theft deterrence, and customer service programs. * Partner with Store and AP Leadership to identify theft ... trends, develop action plans, and promote awareness initiatives. * Deliver SMART customer service and ensure associates have the resources to do the same. * Maintain… more
- Highmark Health (Pittsburgh, PA)
- …Health **Job Description :** **JOB SUMMARY** This job performs protection services for executive employees' enterprise-wide. The incumbent will be responsible and ... times.Must show discretion and complete confidentiality for the work performed. Must be service minded to meet the needs of the executive team member, and… more
- Synchrony (Costa Mesa, CA)
- … fraud model development or model validation in financial services , with experience in CI/CD frameworks preferred. + Experience in generative ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and… more
- LCEC (North Fort Myers, FL)
- …by field staff. + Conduct research and document investigations into suspected fraud and theft of electric service ; determine unbilled revenue amounts and ... and correct unsafe situations caused by tampering with the service . Coordinate field investigations between LCEC personnel...+ High School Diploma or the equivalent. (Required) + Associate 's Degree (Preferred) Experience + 2+ to 5 Years… more
- State of Colorado (Denver, CO)
- …Job GENERAL SUMMARY The Financial Aid Advisor/Verification Coordinator reports to the Associate Director of Financial Aid Operations. This position requires a highly ... to ISIR and CPS processing. This position does a great deal of independent investigation and resolution of student or application issues. This is a high stress… more
- Lowe's (Worcester, MA)
- …laws and company policy on customers and vendors suspected of theft, reports suspected fraud to AP Management and Investigations team as needed. + Attend monthly ... system to detect and prevent unauthorized activities and complete post-incident investigations . + Review weekly physical security related reports and respond… more
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