- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... Investigator. This role will report directly to the Investigations supervisor in the Consumer Services Bureau. This is a...role will be supported and trained by the DOI Fraud Investigations unit. Please attach and submit your customized… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations… more
- TD Bank (Mclean, VA)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD ... sections. The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk...liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... part of one of the largest employee-owned banks in the country! The Team Supervisor , Debit Card Dispute is responsible for assisting with the management of debit… more
- Berkshire Bank (West Boylston, MA)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
- NBT Bank (Norwich, NY)
- …that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance. Education and Experience: + ... procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Bank OZK (AR)
- …accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Solvay Bank (Syracuse, NY)
- …to established policies, procedures and federal regulations + Performs other tasks requested by supervisor /manager as they relate to the bank and its functions + ... At Solvay Bank , our formula for success combines the traditions...into the banking industry, gain significant cash handling skills, fraud mitigation, and polish your customer service talents. Solvay… more
- City National Bank (Phoenix, AZ)
- …WHAT IS THE OPPORTUNITY? Responsible for the day to day supervision of the bank 's Client Contact Center which responds to a broad range of operational and technical ... of a complex nature. Responsible for appropriate interpretation and implementation of all Bank policies and procedures. WHAT WILL YOU DO? * Utilizes Automatic Call… more
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