- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist . In this role, you'll play ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow… more
- Citizens (Johnston, RI)
- Description As the Consumer QA QC Sr . Specialist you will work to understand, monitor and process requests that relate to high risk or complex processes. You ... given on any errors that are identified. As a senior member of the team you are also expected...Schedule: 8:00am-5:00pm Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** ** Senior Specialist , Global Pay Services - North America** **The Team:** The team ... pivot tables + Ability to accurately manipulate and move data to and from a variety of sources across...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Travelers Insurance Company (Morristown, NJ)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...activities in the business unit. + Conduct link analysis, data mining and analytics. + Utilize a wide variety… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior ... II: 2+ years of relevant experience + IT Specialist Sr : 4+ years of relevant experience + ... official job title for this position will be IT Specialist I, II or Senior depending on...progression into this position would include the following: IT Specialist Sr , IT Consultant. **Critical Knowledge, Skills,… 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
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime- Senior - Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America,… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... knowledge of threat modeling methodologies (eg, STRIDE, PASTA) + Experience with fraud data analysis using tools like Power BI or Tableau + Familiarity with… more