- TD Bank (Cherry Hill, NJ)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... day + Understands the importance of and follows dual control + Follows all security and audit measures to...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Bank of America (Newark, DE)
- …practices common to the industry and design and architectural patterns. The ** Fraud Technology team** is looking for a mid-level **Java Full Stack Developer** ... + Performs spike/proof of concept as necessary to mitigate risk or implement new ideas + Automates manual release...Services, Micro Services CXF, JAXWS/JAXRS, JSON, XML + Source Control : Bit Bucket, Subversion (SVN), Perforce, or similar +… more
- Bank of America (Chicago, IL)
- …post-exploitation tools for red team engagements. + Comprehensive knowledge of command-and- control frameworks like Cobalt Strike, Mythic, Havoc, and Sliver. + ... tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. +… more
- Citizens (Johnston, RI)
- …place and adhered to prior to loan disbursement. + Assist the Group Team Manager where necessary + Fraud detection during documentation review Qualifications: + ... sound judgment in the analysis of required documentation while mitigating organization risk through appropriate decision making. + Meet or exceed productivity levels… more
- Parsons Corporation (Centreville, VA)
- …Parsons is seeking a highly skilled and experienced **Principal Project Manager ** specializing in **Transportation Engineering and Traffic Operations** to lead and ... + Develop and implement project plans, including scope, schedule, budget, risk management, and resource allocation. + Provide technical expertise in transportation… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …pulse of the policies , guidelines, and procedures required to ensure quality and cost control across a Navy major program office. Join us. The world can't wait. You ... Sigma, and continuous improvement principles + Knowledge of supply chain risk management concepts, including concepts related to manufacturing and quality management… more
- Chartway Federal Credit Union (Houston, TX)
- …Financial Solutions Representative I reports to the Member Solutions Center Service Manager and is responsible for providing exceptional service experiences in a ... + Comply with all member verification processes to mitigate risk and protect the member and the credit union...and protect the member and the credit union for fraud or loss. + Comply with all record keeping… more
- Travelers Insurance Company (New York, NY)
- …resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants nurse consultants, and fire or ... of policy information to facts or allegations of each case. + Work with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim… more
- JPMorgan Chase (Chicago, IL)
- …client experiences, and redefine solution-oriented success. As a Client Solutions Architect Manager in JP Morgan's Merchant Services team, you are an integral part ... of interoperable products, focusing on key areas such as experience and UX control , authorization optimization, cost management, ease of integration, and fraud … more
- Travelers Insurance Company (Hunt Valley, MD)
- …activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and other experts. ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more