- Citizenship and Immigration Services (IN)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . This entry-level role requires no college degree and offers up to ... Homeland Security, US Citizenship and Immigration Services, within one of the Field Operations Directorate locations and are assigned based on the need of the… more
- Coinbase (Atlanta, GA)
- …listening, triage, and resolution for account issues, verification struggles, fraud attempts, and service frustrations. * Host cross-functional collaboration with ... Fraud , Product, Trust & Safety, and Engineering to rapidly...and ensure customer empathy and effectiveness. * Work with operations to develop clear social channel support policies, SLA… more
- MyFlorida (Fort Lauderdale, FL)
- …ad-hoc reports, and Medicaid file resolution. + Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and overpayment ... departments. + Ensures electronic case records are documented thoroughly and properly as required by Departmental procedures. IF YOU EXPERIENCE PROBLEMS APPLYING ONLINE, PLEASE CALL THE PEOPLE FIRST SERVICE CENTER AT ### It is the policy of the Florida… more
- MyFlorida (Tallahassee, FL)
- …the Chief of Investigations pertaining to employee misconduct, sexual harassment, and fraud , waste, or abuse involving the Department of Children and Families. Those ... will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or Certified… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Teleperformance USA (OK)
- …global strategy. It is a specialized role that ensures all platform operations strictly adhere to legal, regulatory, and ethical standards across multiple ... tactical direction.** **_Risk Management & Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial… more
- S&P Global (Dallas, TX)
- …This team typically focuses on managing client relationships, coordinating service operations , and resolving any issues that may arise. They work collaboratively ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- System One (Pensacola, FL)
- …moderate supervision. Job Responsibility + Analyze accounts for potential abuse and/or fraud to determine if litigation is warranted to protect client's interest and ... losses resulting from unauthorized and improper handling of accounts, including loan fraud and returned deposits + Review loan files and utilize resources to… more
- S&P Global (New York, NY)
- …through a variety of tactics including in-person engagements. + Partner with operations and other support teams as the primary escalation point to ensure ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (Boulder, CO)
- …finance, analysis, or related field + Demonstrated interest in local government operations and municipal finance + Strong analytical mindset with ability to ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
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