- University of Rochester (Rochester, NY)
- …debt, and prepares analyses and reconciliations of bill runs to detect fraud . May be responsible for low-volume customer billing, including preparation, delivery and ... routine or standard problems. Receives instruction, guidance and direction from more senior level roles. ESSENTIAL FUNCTIONS + Establishes and maintains customer and… more
- Capital One (Riverwoods, IL)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- New York State Civil Service (Albany, NY)
- …may take part in any promotion examination for which they are qualified. NON -COMPETITIVE QUALIFICATIONS: * Senior Consumer Frauds Representative (PEF SG 17, ... NY HELP Yes Agency Attorney General, Office of the Title Senior Consumer Frauds Representative or Consumer Frauds Representative Trainee (NY HELPS) Occupational… more
- MyFlorida (Miami Beach, FL)
- …completion of the Florida Law Enforcement Analyst Academy. + Certified Fraud Examiner or Certified Anti-Money Laundering Specialist certification. *Law ... SENIOR CRIME INTELLIGENCE ANALYST I - FINANCIAL ANALYST...justice agencies outside of the state of Florida, and non -criminal justice agencies for the purpose of gathering and… more
- BMO Financial Group (Los Angeles, CA)
- …risk guidelines. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... and maintain overall service standards. + Makes recommendations to senior leaders on strategy and new initiatives, based on...due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with… more
- Entergy (Port Gibson, MS)
- …experience needed** IT Specialist II: 2+ years of relevant IT experience IT Specialist Sr : 4+ years of relevant IT experience IT Consultant: 6+ years of ... Gibson, MS and will be filled as an IT Specialist I, II, Sr or IT Consultant...testing, security audits, and security assessments. + Knowledge of fraud and computer forensics. + Knowledge and understanding of… more
- TD Bank (New York, NY)
- …Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product & ... ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and...Lynx, US CHIPS, and FedWire, etc. + Knowledge of non -wire payment methods like drafts and checks. The Operations… more
- TE Connectivity (PA)
- …and more connected world.** Job Description: **Job Overview** The Sourcing Specialist manages a commodity/category of Direct components. Develops the strategy that ... business relationships with internal customers and external suppliers. The Sourcing Specialist is also responsible to represent procurement with cross functional… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role ... claims, internal irregularities, and whistle-blower cases, focusing on employee fraud and compliance breaches. + Design and implement investigation strategies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …dashboards and reports using Tableau. + Communicating complex technical concepts to non -technical stakeholders and senior executives. + Creating and maintaining ... quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires… more