- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor 's primary responsibility is to oversee ... the work of the high dollar bank fraud investigators. These ...* Reviewing investigations for accuracy * Present statistics to senior leadership * Conduct workbench review (ensure cases are… more
- Regions Bank (Hoover, AL)
- …work with some independence of thought, but refers more complex problems to senior associates or supervisor /manager This position is exempt from timekeeping ... requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + Bachelor's degree in Computer Science, Computer Engineering or a related field + Three (3) years of experience **Skills and Competencies** + Ability to… more
- Regions Bank (Birmingham, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments, etc.) are ideal,… more
- Fifth Third Bank, NA (Cleveland, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Senior Construction Loan Administrator is responsible for ... by their supervisor , subject to reasonable accommodation. At Fifth Third Bank , we understand the importance of rewarding our employees for their hard work… more
- Bank OZK (St. Petersburg, FL)
- …accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… 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 (DSS-AO) is responsible for… more
- Guidehouse (San Antonio, TX)
- …to creating a diverse and supportive workplace. Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior ... on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team performance and...will include: + Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of… more