...The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances...
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Part time
...Landscape Plans Examiner
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Landscape Plans Examiner
Salary
$50,000.00 - $55,203.00 Annually
Location
Jacksonville, FL
Job Type
Civil Service
Job Number
2024-05782
Department
PLANNING AND DEVELOPMENT
Opening Date...
Suggested
Holiday work
Trial period
Flexible hours
Job Description
Job Description Primarily responsible for providing exceptional customer service to our clients. Take incoming calls using our Web Warranty/Web Claim program. Review claims for approvals, distribution of authorizations or sending of denial letters. ...
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Temporary work
CriticalPrimary Responsibilities:
Support daily fraud operational tasks including researching.com orders, working with L1 and L2 analysts, updating documentation, andassisting in adhoc initiatives.
Assist in monitoring fraud shared resources (mailboxes,etc..)...
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...The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact...
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Holiday work
Full time
Work from home
Home office
The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination...
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Holiday work
Full time
...application now. Work for the city you love!!!
The Planning Development Department is actively seeking three (3) Building Plans Examiner Senior.
Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as...
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Trial period
Flexible hours
...Sedgwick being a great place to work.
Great Place to Work®
Most Loved Workplace®
Forbes Best-in-State Employer
Claims Examiner
PRIMARY PURPOSE : To analyze complex or technically difficult general liability claims to determine benefits due; to work...
Suggested
Local area
...know: Are you FIS?
About the position
The VP, Business Executive will be accountable for the P&L for the Cards and Money Movement Fraud Business line. He/She will manage a team of six and be a strategic leader who understands driving products forward. Requires a...
Suggested
Full time
Work experience placement
Flexible hours
...contain sufficient documentation to justify all coverage, liability, damage and claim resolution decisions.
Recognize and apply fraud indicators and, when justified, refer to S.I.U.
Collaborate closely with SIU unit and its investigators.
Identify and initiate...
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...opportunity to learn to perform these duties and receive training to help you grow in this position.
* Serves as a technical expert in examinations of significant tax compliance issues and provides expert advice that may impact tax compliance strategy and the examination...
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Permanent employment
Full time
Temporary work
Part time
Work experience placement
Remote job
Relocation
Day shift
...suspicious activity
Update investigation database with financial institutions responses
Work directly with clients, supporting fraud products and overall fraud needs
Verify authorizations via return calls from cardholders
Collaborate with fraud management on...
Suggested
Full time
...Requisition No: 829417
Agency: Financial Services
Working Title: INSURANCE EXAMINER II - 43000225
Pay Plan: Career Service
Position Number: 43000225
Salary: $50,000.04
Posting Closing Date: 05/30/2024
Total Compensation Estimator
*****OPEN COMPETITIVE...
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Immediate start
Night shift
...financial services processes – from payments to banking to wealth to capital markets.
About the Role:
The objective of the Fraud & Risk GTM Strategy & Planning Manager is to effectively position Platform fraud and risk to drive market adoption, enable all FIS sales...
Suggested
Full time
...Job Description
Job Description 1099 CAT Claims Examiner (Remote)
Contractor - 1099
Nationwide, Remote, Remote, US
Overview:
Our Independent Catastrophe Claims Examiners are (1099) contractors that will ensure a quality product is delivered to our client...
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For contractors
...The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances...
Contract work
Part time
Shift work
**About the** **Financial Crimes and** **Fraud Prevention Organization**
The financial crimes environment continues to be challenging, with cybercrime worldwide remaining highly lucrative and criminals becoming more organized and sophisticated, making it harder to distinguish...
Holiday work
Full time
Work experience placement
Worldwide
Who is QTC? For more than 30 years, QTC has been the largest provider of government-outsourced occupational health and disability examination services in the nation. QTC's is committed to quality, timeliness, and customer service, for all our stakeholders. We are looking...
Locum
Second job
Local area
Flexible hours
...make a difference. Join us!
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations...
Full time
Flexible hours
Shift work
Day shift
Monday to Friday
...analysis to improve portfolio risk, profitability, performance forecasting/ analysis and operational performance. This position requires Fraud specific end to end financial analytics, Fraud workflow analytics, Fraud data mining, Fraud ecosystem knowledge, and interaction...
Full time
Shift work
Day shift
...Under the direction of the Branch Manager or Field Leader, the Mobile Examiner's primary responsibility is to provide coverage in the field ensuring that mobile exams are completed accurately and on time. Maintain a safe and professional environment for applicants, clients...
Holiday work
Work experience placement
Local area
Immediate start
Flexible hours
Afternoon shift
Weekday work
In House Counsel Jobs California | JDHuntr 47237 Director, Risk & Fraud, Jacksonville, FL
To apply go to JDHuntr.com
Act as a primary point of contact for the Business to escalate fraud issues . Ownership and management of fraud rules, scores, and detection strategies...
Full time
...gather concise information through questioning, observation, and examination of documents and records; OR Education Substitution: A bachelor... ...operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources and...
Work experience placement
Immediate start
Remote job
Night shift
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates... ...but not limited to, additional background screening, physical examination, fingerprinting and/or drug and alcohol testing.
PHYSICAL...
Full time
Local area
...accidents and incidents.
Report known or suspected incidents of fraud to the Administrator.
Staff Development
Participate in in... ...the general health requirements set forth by the policies of this facility which may include a medical and physical examination....
Local area
Immediate start
Weekend work
...past due returns, such as summonsing tax records, referrals to examination or assessing taxes using IRC 6020(b), or prompt, quick and jeopardy... ..., redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty...
Full time
Contract work
Work experience placement
Self employment
Local area
Remote job
Relocation
Day shift
Monday to Friday
...payment services
Regulatory outreach, industry outreach & examination support
Skills & Qualifications:
~3-5 of compliance experience... ...of data sources and create detailed action plans to improve Fraud and AML risk as it relates to Skrill's gaming vertical
~...
Remote job
Flexible hours
2 days per week
...individuals interested in Section 8 housing and conducting annual re-examinations to determine continued eligibility.
Reviewing a sample of... ...hearing files and files proposed to be referred to the fraud unit.
Overseeing assistance of families scheduled to move in...
Interim role
Local area
Relocation
Flexible hours
Shift work
...of increasing responsibility, and capable of independent claim examination and resolution with minimum supervision.
DUTIES AND RESPONSIBILITIES... ...and damage decisions.
Recognize and react to potential fraud triggers and engage S.I.U. as appropriate.
Identify and...
Contract work
...or related field and six (6) years of progressively responsible experience in the job offered or a related occupation: working with Fraud Products including FICO Falcon, Compromise Manager, and Disputes Resolution Center for the authorization transactions with SLAs and...
Permanent employment
Full time
Remote job
Work from home
