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Impact You'll Make:TransUnion offers a broad array of products customized to each aspect of our clients’ business: credit risk management, marketing segmentation, fraud and identity management, collections, and risk decisioning.
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Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Assist the department manager in reaching sales and profit goals established for the department, and monitor all established quality assurance standards.
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You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud.
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Practice preventive maintenance by properly inspecting equipment and notify appropriate department or store manager of any items in need of repair. Report product ordering/shipping discrepancies to the department manager.
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Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.
Full-timeRemoteExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Provides timely updates to Service Coordinators as directed by the Account Manager or Office Operations Leader. Notifies the Operations Leader and Regional Center Service Coordinator of any concerns relating to each consumer including allegations of fraud, misuse of services and/or other relevant issues.
$20 - $25 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. Experience in fraud detection, prevention, or corporate financial crimes (Anti-Money Laundering and Fraud) investigations and regulatory filing - SAR, CAR, 314b, Hold Harmless, etc.
InternExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Job Duties: Performs analysis, examination, review, assessment, and testing in engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$80,000 - $100,000Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Card Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud Detection Data is at the center of everything we do.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Assists the Branch Manager in performance management and new hire selection processes.
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Assist the Fraud Investigations Manager with additional tasks and/or service level agreements to support the Fraud Investigations and Operations Department and its business partners.
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Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Prepare and submit seasonal critiques for the sales and merchandising supervisor. Demonstrate the company’s core values of respect, honesty, integrity, diversity, inclusion and safety of others.
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3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting. Certified Fraud Examiner (CFE) preferred. 3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting.
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As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. As part of our team, you’ll help the team provide a full range of taxation services to PwC related to complex financial reporting, cost management, tax planning, investment management and transaction processing.
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Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion and safety. Assist with managing cash control, sales and cash items and records for the store. Minimum Ability to handle stressful situations Effective communication skills Knowledge of basic math (counting, addition, and subtraction) Retail or Customer Service experience Desired High school diploma or equivalent Management experience Second language (speaking, reading and/or writing.
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