- Bausch + Lomb (Juneau, AK)
- …Proactively communicate strategy, risks, and critical issues to stakeholders and senior leadership. + Influence internal and external stakeholders, including Key ... technical arguments are presented clearly and conclusions are adequately supported by data + Strong interpersonal skills with the ability to influence others in… more
- Banc of California (Santa Ana, CA)
- …mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- S&P Global (Denver, CO)
- …work with the most recognized and exciting company names across all industries. The Data & Research business line comprises of Capital IQ Solutions and our core ... data assets, including Visible Alpha, After Market Research, Industry...Partnership, and Integrity. **Responsibilities and Impact:** As a Sales Specialist within our dynamic Financial Institutions team, you will… more
- Gulfstream (Savannah, GA)
- …reports related to allegations, investigations and program results. . + Analyzes data to determine trends and patterns requiring attention. . + Conducts research ... Other Requirements: + Professional study or certification as a fraud examiner, internal auditor, investigator or Ethics/HR professional preferred. Additional… more
- Bausch + Lomb (Woodruff, SC)
- …management, Change Management, Document Management, Records Management, Data Integrity, Risk Management and Training. Additional support/oversight ... media platforms. To learn more please read Bausch + Lomb's Job Offer Fraud Statement. Our Benefit Programs:Employee Benefits: Bausch + Lomb Applicants must be… more
- S&P Global (Dallas, TX)
- …market, and Software as a Service (SAAS) technology. + As a Specialized Account Services Sr Specialist you are expected to support our clients and the business ... within a dynamic team, responsible for all client-facing operations-related items, data research, and processing functions on the WSO Specialized Account Services… more
- S&P Global (New York, NY)
- …matter experts in Pre-Sales Engineering. **Job Overview and Purpose:** This is a senior -level opportunity for a proven sales specialist with deep financial ... provider of transparent and independent ratings, benchmarks, analytics, and data to the capital and commodity markets worldwide. Our...a track record of exceeding million-dollar+ quotas. As a Senior Sales Specialist , you will own and… more
- Censeo Consulting Group (Washington, DC)
- Federal Immigration Compliance Specialist (Department of State) The Position: We are seeking driven, thoughtful candidates with experience in process improvement, ... for our Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant… more
- Deloitte (Richmond, VA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- DoorDash (Tempe, AZ)
- …You have + 2 or more years of experience working in a similar compliance, fraud , risk or legal role. + Data competency, including ability to answer business ... brand. By staying on top of stakeholder escalations, monitoring our day-to-day data for outliers, and improving our detection tools, we empower DoorDash's teams… more