- Catalent (St. Petersburg, FL)
- …controls in all applicable areas of the manufacturing operation. The Senior QA Specialist will assist in organizing and prioritizing the activities and schedule for ... from peers, management, suppliers and customers.Strong organizational, analytical, and investigative skills, including ability to solve problems with minimal… more
- American Honda Motor Co Inc (Torrance, CA)
- …those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the direction of the Compliance ... Manager. The Senior Fraud Prevention Specialist is responsible for identifying high-risk transactions, researching suspicious activity and communicating with the… more
- Dexian - DISYS (Tempe, AZ)
- …violations and/or suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determine ... liability and impact of cases and mitigates financial losses and/or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses/products. Required: 4-year degree… more
- Dexian - DISYS (Minneapolis, MN)
- …violations, and suspicious activities with varying degrees of risk.Utilize investigative techniques to determine liability, assess impacts, and mitigate financial ... losses or business disruptions.Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and modeling to enhance financial crimes prevention… more
- Nesco Resource (OH)
- …Diploma or GED equivalentCollege Degree preferredTwo - three years of investigative , relevant banking, and/or customer contact experience Strong oral and written ... communication skillsStrong analytical ability to make decisions effectively and independentlyHigh degree of organizational skillsEstablished proficiency managing multiple diverse tasksDemonstrated ability to complete job duties within established service level… more
- WSFS Bank (Philadelphia, PA)
- …anticipate challenges and risks and identify strategies for mitigationPerform investigative tasks including developing investigative plans, conducting ... gathering evidence, analyzing financial records, maintaining extensive notes, developing investigative reports, completing accurate and timely Suspicious Activity Reports… more
- Amerantbank (Miramar, FL)
- …of high risk account reviews with minimal supervision.Able to produce top quality investigative cases that can be held to high standards of quality and accuracy.Able ... Certifications Requirements: Bachelor's Degree. ACAMS certification (Certified Anti-Money Laundering Specialist ) preferredMinimum Work Experience Requirements: Five years' experience in… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1 - 59672 Occupational Category Other Professional Careers Salary Grade 18 Bargaining ... with one year of permanent or contingent-permanent, competitive service as an Investigative Specialist 1, G18 OR NYS employee with one year of permanent or… more
- New York State Civil Service (Rochester, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1 (NY HELPS) - 59595 Occupational Category Other Professional Careers Salary Grade 18 ... Health (DOH) employee with permanent or contingent-permanent, competitive status as an Investigative Specialist 1 (G18) OR a NYS employee with one year or more… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1/Trainee - 06470 Occupational Category Other Professional Careers Salary Grade 18 ... of Health (DOH) employee with permanent or contingent-permanent status as a Investigative Specialist 1, SG-18; OR current NYS employee with one year or more… more
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