Jobs near Florence: 4,301
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Relevance Score ranked on: FRAUD
Fraud Operations Sr Supervisor - C11 - SIU
Florence
Lead and develop a team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s clients. Manages department projects/processes, monitors and analyzes changes in Fraud trends/call volumes, and prov...
Search Terms: Operations, Fraud, Supervisor, Operation, Staffing
87.5
0mi
Updated: September 04
Financial Crimes Fraud Specialist M-F 9a-6p
Cincinnati
Investigates, monitors and reports on Fraud cases involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating financial crime related matters when appropriate. Responsible and accountable for risk by openly exchan...
Search Terms: Financial, Fraud, Specialist, Customer Experience, Banking
84.4
11mi
Updated: September 12
Fraud Investigator
Cincinnati
U.S. Bank is seeking a highly motivated and detail-oriented individual to join our Fraud Investigations team. The primary responsibility of this role is to investigate allegations of potential fraud and, when applicable, prepare and file Suspicious Activity Reports (SARs). The role operates in a fast...
Search Terms: Fraud, Investigator, Microsoft, Banking, Business Services
83.1
11mi
Updated: August 29
Sr. Internal Fraud Investigator
Cincinnati
Position Highlights. Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities th...
Search Terms: Internal, Fraud, Investigator, Intern, Project Management
80.8
11mi
Updated: September 17
Fraud Specialist
Cincinnati
Responsible for supporting transaction monitoring of financial products for suspicious activities and conducting investigations to assess fraud and financial crime activity. Collaborate with fraud analyst II and Risk and AML Compliance manager by exchanging ideas, elevating concerns, and following al...
Search Terms: Fraud, Specialist, Compliance Manager, Grocery, Healthcare
80.1
11mi
Updated: August 30
Specialty Investigations, Sr - Complex Crimes
Cincinnati
The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud/financial crimes and all reported occurrences of internal fraud and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require a...
Search Terms: Financial, Microsoft, Banking, Business Services, Fraud
63.3
11mi
Updated: September 17
Financial Crimes Specialist
Cincinnati
Investigates, monitors and reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating financial crime related matters when appropriate. Responsible and accountable for risk by openly exchanging i...
Search Terms: Financial, Specialist, Customer Experience, Banking, Business Services
60.4
11mi
Updated: September 18
Diagnostic Technician II - 403 Shift
Florence
Responsible for the verification testing, diagnosing and repairing of electronic circuit board assemblies. Troubleshoot, repair, and/or replace various computer hardware components in a manufacturing environment. Starting pay: $24.00 to $26.16 USD – hourly$500 sign-on bonus for all external (non-Jabi...
Search Terms: Technician, Diagnostic, Shift, Healthcare, Manufacturing
0
0mi
Updated: September 19
Inventory Analyst 1
Florence
Ownership for monitoring inventory levels, traceability, and identifying, classifying, and finding the root causes of inventory inaccuracies. Give feedback and possible solutions to manager for eliminating further discrepancies. ESSENTIAL DUTIES AND RESPONSIBILITIES - Responsible for monitoring all m...
Search Terms: Inventory Analyst, Inventory Control, Inventory, Analyst, Monitoring
0
0mi
Updated: September 19
CVG 300 Rack Tester II - 402 shift (Weekday, Nights)
Florence
Responsible for the Automated Optical Inspection (AOI) verification and testing of electronic circuit board assemblies. Starting pay: $20.67 USD – hourly. SHIFT / SCHEDULE - Rack Testers are required to work 12-hour shifts, on one of the following schedule:Shift 402: (weekday, nights) working Monday ...
Search Terms: Tester, Night, Manufacturing
0
0mi
Updated: September 19
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