Fraud & Financial Intelligence Specialist
$24.04 per hourDickinson Financial Corporation
Dickinson Financial Corporation in Kansas City is seeking a Financial Intelligence & Property Services Generalist I to support investigations and ensure compliance in banking operations. The role requires knowledge of banking practices and the ability to analyze alerts related to fraud and compliance. Ideal candidates will have a strong background in financial systems and a commitment to integrity. This full-time position offers competitive pay starting at $24.04 per hour, alongside a comprehensive benefits package including medical, dental, vision, and a 401(k) plan. #J-18808-Ljbffr Dickinson Financial Corporation
- ...entrances and exits, mitigating theft and fraud, and maintaining a safe and secure... ...environment for Associates and Customers. The Specialist greets customers, demonstrates a command... .... Collects theft indicators and shares intelligence to impact shortage trends. Executes...IntelligenceFraudLocal area
- ...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets... ...and uses internal or external intelligence to impact shortage trends. Effectively communicates...IntelligenceFraudLocal area
$230k - $280k
...parties in an accurate, fair, and balanced manner. Report field intelligence to Exelixis, including competitive information, perspectives... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudFull timePart timeImmediate start- ...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets... ...and uses internal or external intelligence to impact shortage trends. Effectively communicates...IntelligenceFraudLocal area
- ...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudHourly payDaily paidExtra incomeFull timePart timeImmediate startWorldwideFlexible hours
$87.2k - $145.3k
...applicable, may be accountable for site financial management according to executed clinical... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$64k - $189k
...applicable, may be accountable for site financial management according to executed clinical... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$18 per hour
...preventing,and resolvingtheft and fraud to ensureproduct isavailable... ...role of a Target Security Specialist can provide you with theskills and experience of: Using intelligence-led tactics to keep team... ...Find competitive benefits from financial and education to well-being and...IntelligenceFraudHourly payLocal areaFlexible hoursShift workNight shift$157.98k - $252.77k
...Leverage data, research, and customer intelligence to inform targeting, messaging, and channel... ...__________________________ JOB ALERT FRAUD: We have become aware of scams from... ...recruitment activities in return for disclosing financial information. Our hiring process does not...IntelligenceFraudWork at officeLocal areaRemote workFlexible hours2 days per week$71.9k - $119.9k
...execution and may contribute to site-level financial processes or start‑up activities based... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeImmediate startWorldwide- ...Place to Work® Fortune Best Workplaces in Financial Services & Insurance VP AI... ...support claims intake, coverage analysis, fraud detection, compliance review, and operational... ...degree in Computer Science, Artificial Intelligence, Engineering, or related field; advanced...IntelligenceFraud
$69.8k - $226.8k
...skills. Management: Effective time and financial management abilities. Interpersonal:... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$86.5k - $216k
...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudFull timePart timeImmediate startWorldwide$17.5 - $21.88 per hour
...Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity...IntelligenceFraudHourly payFor contractorsLocal area$10k
...official law enforcement capacity such as: Utilizing intelligence information to track illegal operations, criminal activity, threats... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...IntelligenceFraudFull timeLocal areaImmediate startRelocationNight shift$10k
...official law enforcement capacity such as: Utilizing intelligence information to track illegal operations, criminal activity, threats... ...law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...IntelligenceFraudFull timeLocal areaImmediate startRelocationNight shift$15.5 - $19.38 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations... ...and referrals. Investigates suspicious behavior (collects intelligence, documents behavior, etc.). Attends court hearings as...IntelligenceFraudHourly payFor contractorsWork experience placementLocal areaDay shift$22 - $24 per hour
...Find competitive benefits from financial and education to well-being... ...risks, preventing theft and fraud to ensure product is... ...role of an Assets Protection Specialist can provide you with the... ...: Using surveillance and intelligence-led tactics to keep team members...IntelligenceFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shift$87.2k - $169.3k
...applicable, may be accountable for site financial management according to executed clinical... ..., commercial insights and healthcare intelligence to the life sciences and healthcare industries... ...a zero tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeLocal areaImmediate startWorldwide$60 per hour
...experience. Perfusionists and cardiovascular specialists are also preferred. ~3+ years'... ...services, commercial insights and healthcare intelligence to the life sciences and healthcare... ...a zero tolerance policy for candidate fraud. All information and credentials submitted...IntelligenceFraudHourly payFull timePart timeImmediate startWorldwideNight shiftWeekday work- ..., lead investigations into coverage and fraud, and collaborate across departments to drive... ...complex claims involving significant financial exposure, legal intricacies, and... ...Assistance Notice Regarding Use of Artificial Intelligence MEM may use artificial intelligence (AI)...IntelligenceFraud16 hoursTemporary workApprenticeshipFlexible hours
- ...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudDaily paidExtra incomeFull timePart timeImmediate startRemote workWorldwideFlexible hours
$27 - $32 per hour
...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudHourly payExtra incomeFull timePart timeSeasonal workWork at officeLocal areaImmediate startRemote workWorldwide$71.9k - $189k
...clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. We create... ...hiring process and maintains a zero‑tolerance policy for candidate fraud. All information and credentials submitted in your application...IntelligenceFraudFull timePart timeWork at officeLocal areaImmediate startWorldwide- ...engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and... ...to ensure product business cases are financially viable and supported by solid data.... ...payments technology or cybersecurity (threat intelligence or risk management) is a plus....IntelligenceFraudFull timeFlexible hours
$61.9k - $141k
...Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave... ...leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews...IntelligenceFraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$81.66k - $134.74k
...continual improvement via post‑mortems. Market Intelligence: Conduct ongoing marketplace monitoring... ...‑specific product development and financial modeling. Affiliate Marketing Channel... ...reporting dashboards, partner portal, and fraud prevention. Work with strategic partners...IntelligenceFraudTemporary workWork experience placementRemote work2 days per week3 days per week$72.16k - $108.24k
...: The Business Development Specialist provides integrated support... ...surfacing actionable client intelligence, building and maintaining target... ...break. You deserve it!) Financial Wellness & Coaching Program... ...TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...IntelligenceFraudFor contractorsCasual workFlexible hours$22 - $24 per hour
...Find competitive benefits from financial and education to well-being... ...risks, preventing theft and fraud to ensure product is... ...role of an Assets Protection Specialist can provide you with the skills... ...:*** Using surveillance and intelligence-led tactics to keep team members...IntelligenceFraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift$60 per hour
...experience. Perfusionists and cardiovascular specialists are also preferred. 3+ years’... ...services, commercial insights and healthcare intelligence to the life sciences and healthcare... ...a zero tolerance policy for candidate fraud. All information and credentials submitted...IntelligenceFraudHourly payFull timePart timeImmediate startWorldwideNight shiftWeekday work
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