- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...include the following. Other duties may be assigned by supervisor . . Reporting of productivity, quality, and other ad… more
- Truist (Atlanta, GA)
- …industry **Additional Job Description:** 1.Support ATO (Account Takeover) and Specialty Fraud Strategies 2.Using data analytics, identify fraud trends and ... review 3.Produce and monitor KRI (key risk indicators) and be able to articulate fraud trends 4.Produce and monitor KPI (key performance indicators) and be able to… more
- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... established procedures, with any non-standard issues referred to your supervisor . **Job responsibilities** + Utilizes customer service expertise to interpret… more
- State of Colorado (Denver, CO)
- Cyber Investigations Team Supervisor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5054649) Apply Cyber Investigations Team Supervisor ... to the listed address at the discretion of the supervisor and based on business need. The Department of...limited to, investigating criminal cases, criminal rings, abuse and fraud and official misconduct, training new Fraud … more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Supervisor , of Account Services will report to the Senior Director of the Payee ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages … more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious activity ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- TD Bank (Peru, NY)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office...9 to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year… more