- DoorDash (Tempe, AZ)
- …determined by the business and may vary based on needs. You will report to a Fraud Supervisor in our Fraud Operations organization. The schedule for this ... About the Team The Fraud team focuses on minimizing the cost of fraud while providing valuable insights to protect our platform from potential fraudsters. A… more
- Financial Center First Credit Union (Indianapolis, IN)
- …forms. + Updates profiles for expected activity as appropriate + + Keeps supervisor informed of potential fraud , suspicious activity, losses and trends + ... POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of...a positive and respectful attitude + Communicates regularly with supervisor about department issues + Demonstrates flexible and efficient… more
- CommuniCare Health Services Corporate (Akron, OH)
- …+ Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS/EXPERIENCE REQUIREMENTS + High School ... graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications. KNOWLEDGE/SKILLS/ABILITIES +… more
- JPMorgan Chase (Tempe, AZ)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... and following established procedures, with any non-standard issues referred to your supervisor . **Job responsibilities** + Manages a high volume of inbound calls… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Supervisor , of Account Services will report to the Senior Director of the Payee ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages … more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- TD Bank (Hudson Falls, NY)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- Robert Half Accountemps (Allentown, PA)
- Description We are looking for an experienced Treasury Operations Supervisor III to oversee cash application processes and provide leadership to a team of Cash ... * Design and implement control procedures to monitor cash activities, detect fraud , and safeguard financial assets. * Conduct research and resolve complex… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office...9 to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year… more
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