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Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the organization's fraud prevention capabilities. Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance.
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Follow all company policies and procedures; report accidents, injuries, and unsafe work conditions to manager; complete safety training and certifications; ensure uniform and personal appearance are clean and professional; maintain confidentiality of proprietary information; protect company assets.
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Responsible for assessing high risk areas for BSA/AML and OFAC compliance across the Bank. Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP) or CPA.
$76,148.4 - $101,930 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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33139 Opportunity: Contribute To The Growth Of Your Career Supports the District Loss Prevention Manager and Store Management by executing core responsibilities, focused on acting as a visual deterrent to prevent potential loss/dishonesty and by wearing a body worn camera.
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Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis.
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VICE will employ different Community Violence Intervention strategies using a multisystemic community coalition framework aimed at reducing gun violence, targeting youth ages 13-17 who are: (i) involved with or at-risk of involvement with formal or informal gangs and/or (ii) vulnerable to victimization or already experiencing victimization.
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Job Summary The Project Controls Manager will work collaboratively with their respective business units to ensure the SMS policies and standard operating procedures are understood and implemented for all projects.
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Seeking a Charge Entry Specialist for our practice who provides clerical expertise to ensure all patients receive high quality, efficient care. Do you have the career opportunities as a(an) Charge Entry Specialist you want with your current employer.
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In everything we do, we are committed to ensuring every kid, parent, caregiver, teen/tween, book fair organizer, and Employee feels seen, respected, and welcome as part of the Scholastic Book Fairs family.
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The PCM coordinates with the Risk Manager on risk issues that impact the use of contingency and the overall budget and schedule. The PCM is responsible for the Project’s compliance with PRHTA policies/procedures and budgets to achieve the Project objectives.
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CSI Companies Coding and Clinical Data Integrity Practice is immediately seeking a Risk Adjustment Coding Project Manager (Remote) for a contract position with one of our clients in the payer space.
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Water resources engineering for design and evaluation of waterway structures, locks, dams, dam safety, hydropower, flood risk management, ecosystem restoration, and waterfront facility design and rehabilitation projects.
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Lennar is seeking a Land Acquisition Manager to assist in the development of opportunities that fit company’s land acquisition strategies and understanding of current market trends in land development and homebuilding.
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Ensure the team is always prepared and updated on the Prada Group main information, product knowledge, local market, competitors, policies and procedures. Is responsible for the enforcement of Company procedures on cash activity, inventory, logistics and all the main reporting activities requested by the head office.
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The cataloger is responsible for creating, editing, and improving bibliographic and holdings records in the Library Services Platform (LPS), Alma, to ensure the accurate representation and discoverability of the library's collections.
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