- Enterprise Bank & Trust (St. Louis, MO)
- …our communities.** **Together, there's no stopping you!** **Job Title:** BSA Specialist **Job Description:** **Summary:** Responsible for the timely filing of all ... Control (OFAC) and the USA Patriot Act to prevent money laundering, fraud and terrorism. **Essential Duties and Responsibilities:** + Responsible for the timely… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …or Child Support Enforcement; or the administrative/fair hearings process, welfare fraud investigations , or audit/quality improvement initiatives. + Experience ... who is committed to performing high-quality work to fill a Trainer/Education Specialist position in PDP's Department of Temporary Assistance Training in Albany, NY.… more
- Bausch + Lomb (Tampa, FL)
- …health in the future. **Objectives/Purpose of Job:** The Quality Compliance Specialist is responsible for ensuring that the organizations Quality Management System ... Operating Procedures (SOPs), as deemed required. Lead and participate in investigations stemming from QMS systems **Audits & Inspections** Coordinate and participate… more
- State of Minnesota (St. Paul, MN)
- **Job Class: Finance Specialist 3** **Agency: MN Department of Natural Resources** + **Job ID** : 88442 + **Location** : St. Paul + **Telework Eligible** : Yes + ... referral to appropriate agency resources. + Perform special reviews and conduct special investigations as requested. This position may be eligible to telework on a… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY Legal Operations Contracts Specialist provides legal support to Attorneys, acts as a key internal ... contracts. + Or a combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- HD Supply (Forest Park, GA)
- …Certification **Job Summary** Prevents financial loss caused by theft and fraud in assigned locations. Minimizes company losses by identifying theft and ... fraud incidents, reviewing CCTV and exception reports, monitoring physical...+ Initiates, conducts, and closes all internal and external investigations in compliance with company policies and procedures. +… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... in the appropriate systems such as Salesforce and Jira. + Conduct investigations of a technical mindset to research platform configurations, document verification,… more
- CACI International (Ashburn, VA)
- Cyber Security Specialist (ISSO) Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... Travel: Local * * * **The Opportunity:** The Cybersecurity Specialist with both strong cybersecurity and network security delivery...US Citizen with the ability to pass CBP background investigation , criteria will include: + 3-year check for felony… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Information Operations Specialist The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask ... nation safe. As an Information Operations ( IO ) Specialist , you will act as a direct advisor to...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- PenFed Credit Union (Omaha, NE)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) EFT Specialist I at our Omaha, Nebraska service center. The primary purpose of this job is ... Regulations and PenFed established policies and procedures. An EFT Specialist will deliver high quality service to internal and...or Wires preferred. + Experience in analyzing and reviewing fraud trends is a plus. + Proficient in Microsoft… more