- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** ** Senior Specialist , Global Pay Services - North America** **The Team:** The team ... 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
- Exelon (Philadelphia, PA)
- …training regarding such areas, but not limited to violence in the workplace, fraud , employee safety, physical site security and any other Security programs. (20%) ... QUALIFICATIONS** Bachelor's Degree in Business or Criminal Justice. Certified Fraud Examiner. Experience in conducting vulnerability assessment of physical… more
- Travelers Insurance Company (Melville, NY)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- Travelers Insurance Company (Morristown, NJ)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... years of people management experience + Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or… more
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . As a Senior Engineer, you serve as a specialist in the engineering team ... education to well-being and beyond at https://corporate.target.com/careers/benefits . **R0000404947 Sr Engineer - Automated Threat Protection (ATP)** **About us:**… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- TE Connectivity (Oklahoma City, OK)
- SR SALES ACCOUNT DEVELOPMENT Posting Start Date: 6/25/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... expand the CI systems portfolio + Develop the distribution channel new specialist instrumentation stockists where necessary for Crompton products + Maintain Customer… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- KeyBank (Brooklyn, OH)
- …in risk management and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML ... the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements.… more