Average salary: $50,200 /yearly
More stats ...prevention and business continuity.
- Oversees the monitoring, investigation, and tracking of internal control processes and losses due to fraud, forgery, and theft.
- Manages relationships with external regulators.
- Other duties as assigned.
Skill Requirements
-...
Fraud
Full time
Temporary work
Remote job
Local area
Flexible hours
...security and safeguarding procedures and apply appropriate due diligence in accordance with Bank policy for the prevention of loss due to fraud, robbery, counterfeiting, money laundering or defalcation.
Protects the Bank's assets by adhering to all everyday banking, business...
Fraud
Full time
Local area
...streamlining and the elimination of unnecessary steps to maximize efficiency and improve results.
Support Suspicious Investigation Unit and fraud management activities.
Collaborate and participate in cross functional projects and initiatives as required.
All members enjoy...
Fraud
Full time
Remote job
Work experience placement
Local area
Work from home
Flexible hours
...processes.
Actively providing counsel to the senior sales and field finance staff members on commercial law, healthcare regulations, fraud & abuse, privacy (including data privacy) and related topics.
Preparing and conducting training of sales, field finance and other...
Fraud
Full time
Contract work
Flexible hours
...claims are identified for immediate transfer to the appropriate level of Adjuster for special handling.
Determining cases that may have fraud potential and to refer claims to Travelers Investigative Services.
Identifying potential for subrogation and refer appropriate...
Fraud
Holiday work
Contract work
Remote job
Work experience placement
Immediate start
...on the use of technology in strategic credit analysis policy management.
~ Analyzes how credit decisions impact the customer.
Fraud Detection and Prevention: Knowledge of fraudulent situations; ability to utilize processes, tools, and techniques for detecting,...
Fraud
Full time
Local area
...s assets while being a welcoming ambassador to the Casino. Security Officers will protect all guests an d team members against theft, fraud, vandalism and abuse while delivering the highest level of service and respect to patrons and colleagues. This position will perform several...
Fraud
Full time
Part time
Shift work
$115k per year
...Company’s external auditors in the completion of the year-end audit.
Perform special projects (e.g. incident reporting reviews, fraud investigations, operational projects) as requested by Company Senior Management.
About You
Recognized university degree and a recognized...
Fraud
Direct hire