- Middlesex Savings (Westborough, MA)
- …appropriate solutions. **Responsibilities** + Effectively communicates and assists both internal and external customers in a professional manner, identifying their ... Identify, support and resolve the service needs of both internal and external customers in a fast-paced environment that...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Jabil (St. Petersburg, FL)
- …and remediation efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations.… more
- Target (Orlando, FL)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... can provide you with** **skills and experience of** **:** + Managing a security culture, including crisis response, a strong safety environment and crowd management… more
- Banc of California (Santa Ana, CA)
- …ensuring the operations are fully compliant with applicable laws, regulations, and internal procedures. Performs all duties in accordance with the Company's policies ... (PEPs), money services businesses (MSBs), marijuana-related businesses (MRBs), and internal do-not-bank list. + Handle 314a and 314b information-sharing requests… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... monitoring and discussions with business management.Continuously builds trusting relationships with Internal Audit peers and business management. Ats as the key… more
- Mastercard (Atlanta, GA)
- …B2B partners who utilize Mastercard services to mitigate risk and prevent fraud . The Partner Customer Success Manager will support partners throughout the onboarding ... the addressable market * Navigate a global, matrixed organisation to be and internal advocate for your partner and support the growth strategies of other Mastercard… more
- Burlington (Edgewater Park, NJ)
- …are executing AP objectives, operational processes that impact shortage, physical security standards. Communicates directly with our Field leaders and Stores around ... to mitigate shortage exposures at Pool Points. + Lead Internal and External Investigations in conjunction with field AP...the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and… more
- Mastercard (Harrison, NY)
- …box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans ... to resolve * Assist with training and support to internal /external stakeholders and customers to increase awareness of Mastercard Rules and Standards * Develop and… more
- Huntington National Bank (Addison, TX)
- …for completing quality control reviews on work items/cases completed throughout the Security Department including in the areas of Fraud Operations, Corporate ... Ensure a high level of quality work that meets internal and regulatory deadlines. + Other duties as assigned...r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Processes international and domestic inbound/outbound wire payments via internal payment origination networks and/or incoming customer calls including customer ... authentication via security PIN #s and payment special instructions. + Process...and troubleshoot exceptions and customer inquiries. + Monitors inbound/outbound fraud related/anti-money laundering payment activity according to federal regulations… more