- Bank OZK (Apollo Beach, FL)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Bank OZK (Apollo Beach, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- TreeHouse Foods, Inc. (Lancaster, PA)
- …Hanover **Job Type:** Human Resources General **Job Posting Title:** Human Resources Specialist **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading ... employee assistance programs. **Job Description:** **_About the Role:_** As a Human Resources Specialist based at our Hanover, PA site, you will play a vital role… more
- Caris Life Sciences (Irving, TX)
- …where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and accurate processing of payments for ... and timely transactional processing related to purchasing and financial operations . The successful candidate will utilize strong business understanding, accounts… more
- iconectiv (Bridgewater, NJ)
- …protected. Our cloud-based information as a service network and operations management and numbering solutions span trusted communications, digital identity ... management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on X and Linkedln. iconectiv is seeking a contractor with NetSuite and… more
- Micron Technology, Inc. (Boise, ID)
- …4 months, and adapt to different shifts and overtime as needed to support business operations + Must be able to regularly lift 25-40 pounds, which accounts for about ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... + Service Management (ITSM): Incident, Problem, Change, Service Catalog + IT Operations Management (ITOM): Discovery, Event Management, Service Mapping + Security … more
- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing ...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
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