- Galileo Financial Technologies, LLC (Sandy, UT)
- … fraud alerts, speak directly with customers, and ensure timely and accurate resolution of fraud -related cases. Galileo Fraud Operations team.. The ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- University of Washington (Seattle, WA)
- …to implement internal controls and procedures to safeguard University assets, prevent fraud , and ensure accuracy in financial reports. The successful application of ... burdens, and improve efficiency. See Yourself at APL (https://seeyourselfapl.uw.edu/) as a member of the Business and Finance Department! We are seeking to hire… more
- Target (Santa Rosa, CA)
- …In addition to your pay, Target cares about and invests in you as a team member , so that you can take care of yourself and your family. Target offers eligible team ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Target (Charleston, SC)
- …In addition to your pay, Target cares about and invests in you as a team member , so that you can take care of yourself and your family. Target offers eligible team ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- State of Colorado (Adams County, CO)
- …of daily activities, youth orientation, intervention in crisis situations, non- escalation , de- escalation , use of physical response/restraint in emergency ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- Citigroup (Irving, TX)
- …corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + ... conducting the control monitoring, handling deficiencies, and escalating issues for resolution . + Help contribute to the timeliness, accuracy and completeness of… more
- TD Bank (Portland, ME)
- …needs on a complex project or program + Identifies and leads problem resolution for project/program complex requirements related issues at all levels **Education & ... and functions + Ability to work successfully as a member of a team and independently + Ability to...the business + Proactively analyzes potential risks and ensures escalation of key risks to appropriate areas and/or executive… more
- Scotiabank (Tampa, FL)
- …engagement meetings. + Liaise with Corporate Functions Compliance to ensure escalation and resolution of Employee Compliance (eg, personal trading, ... or business activities associated with the TAO. + Function as a voting member of the TAO Oversight Committee. + Accountable for the investigative process related… more
- Citigroup (Tampa, FL)
- …that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require ... corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.**… more
- TD Bank (Bradenton, FL)
- …Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience + ... Customer advocate in improving customer financial confidence, providing customer resolution , proactive tips and insights on saving time &...their needs + May act as a point of escalation for Customer questions or concerns + May perform… more