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CAREERBUILDER APPLY

Full Time

Kforce has a client seeking Fraud Operations Specialists in Henderson, Nevada (NV). Summary: Fraud Operations is responsible for protecting customer's identity and protecting the bank from fraudulent activity on accounts. Fraud Operations consists of; Frau...

Las Vegas, NV, USA

Full Time

Properly identifies and communicates immediate feedback to management regarding concerning fraud activity, fraud events and identified fraud trends. Provide recommendations for increased controls to minimize future fraud incidents....

Westerra Credit Union

Denver, CO, USA

2w
2 weeks ago

Full Time

Conducts investigations on own initiative or at the request of management. Investigation includes data analysis, record review, cross company discussions, clinic inspections, member/provider interviews, coordination with legal representative, and legal cas...

CareSource

230 N Main St, Dayton, OH, USA

Full Time

Properly identifies and communicates immediate feedback to management regarding concerning fraud activity, fraud events and identified fraud trends. Provide recommendations for increased controls to minimize future fraud incidents....

Denver, CO, USA

CAREERBUILDER APPLY

Full Time

Fraud Investigations: Responsible for investigating reported fraudulent activity on a customer's account, ensuring the customer is not held liable for fraudulent activity and that all appropriate actions are taken to recovery and minimize Fraud losses; inv...

Hamilton, OH, USA

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Full Time

This position necessitates proficiency in every component of the Debit and Credit Card operational process as well as general knowledge of procedures, lending policies, debit and credit card processing systems, the information generated and used by those s...

SEFCU

Albany, NY, USA

3w
3 weeks ago

Full Time

Foreclosure Specialists ensure that the foreclosure attorneys comply with program, state and servicing guidelines and process in a timely manner. The Foreclosure Specialist will work collaboratively with FC Counsel to resolve problematic issues. Specialist...

Oklahoma City, OK, USA

Full Time

This position is responsible for providing a full range of accounting support for the FTP clients. The incumbent will be responsible for producing financial statements and for working closely with transaction processing staff on finance/accounting matters....

Tulsa, OK, USA

CAREERBUILDER APPLY

Full Time

Information Assurance Security Specialist – Senior (Policy) Job Description: The Contractor shall develop, publish, and review Cybersecurity policies, plans, and procedures, to include Standard Operating Procedures (SOPs), Tactics, Techniques, and Procedur...

Jacobs Technology

5401 W Kennedy Blvd #900, Tampa, FL, USA

Full Time

A critical component of the job is to ensure the investigative units within U.S. Bank are making appropriate risk decisions including the decision to file a SAR or not file a SAR; therefore, the Investigations QA Analyst should have an intermediate or adva...

U.S. Bank National Association

Minneapolis, MN, USA

CAREERBUILDER APPLY
2w
2 weeks ago

Full Time

The Bank Secrecy Act Anti-Money Laundering Officer (“BSA/AML Officer”) is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program (“BSA/AML Program”) in order to...

Washington Federal

Seattle, WA, USA

Full Time

A critical component of the job is to ensure the investigative units within U.S. Bank are making appropriate risk decisions including the decision to file a SAR or not file a SAR; therefore, the Investigations QA Analyst should have an intermediate or adva...

U.S. Bank National Association

Columbus, OH, USA

CAREERBUILDER APPLY

Full Time

Information Assurance Security Specialist – Junior (Policy) Job Description: The Contractor shall develop, publish, and review Cybersecurity policies, plans, and procedures, to include Standard Operating Procedures (SOPs), Tactics, Techniques, and Procedur...

Jacobs Technology

5401 W Kennedy Blvd #900, Tampa, FL, USA

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