Search Results: 430 vacancies
...L.F.), have defined who we are as an Employer of Choice. Give Yourself Credit, Work at Merrick!
The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible...
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...Choice. Give Yourself Credit, Work at Merrick!
AVP, Portfolio Management Strategy
Position Summary:
The AVP for Transaction Fraud Strategy & Analytics within lending team is the fraud subject matter expert and will focus on developing strategies to mitigate authorization...
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Remote job
...banking industry, with a focus on financial crimes, compliance, and operational risk management
~Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting,...
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Full time
Remote job
...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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Full time
Temporary work
Part time
Work experience placement
Local area
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Day shift
...Duties
As a Credit Union Examiner (Information Systems Officer), you will:
Monitor NCUA information systems examination procedures and techniques for federally insured credit unions and vendors.
Perform information system and technology examinations of...
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Permanent employment
Full time
Temporary work
Part time
Local area
Trial period
...found at:
Vacancies will be filled in the following specialty areas:
Employee Plans: Rulings and Agreements, Determinations, Examinations
The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you...
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Full time
Temporary work
Part time
Work experience placement
Remote job
Relocation
Day shift
Monday to Friday
...to perform these duties and receive training to help you grow in this position.
* Performs tax computations for all tax returns examined by the Large Business and International Division, which include the largest and most complex business tax returns filed with the Internal...
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Full time
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Part time
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Self employment
Local area
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Relocation
Day shift
Monday to Friday
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...business units can be found at:
Vacancies will be filled in the following specialty areas: Small Business Self Employed Field Examination
The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you...
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...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...
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...gladly accept. Whether youre finding new ways to prevent identity fraud or enabling customers to start a new business, you can work... ....
+ Assist in preparation for regulatory inquiries and examinations.
+ Additional responsibilities based on team needs.
**Qualifications...
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Full time
Work experience placement
Local area
Remote job
Flexible hours
...essential functions.
**Below functions are across all roles.**
+ Examine, review, process, calculate and (a) pay claims based on... ...oriented, flexible, and self-motivated
_Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate...
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Hourly pay
Seasonal work
Immediate start
Flexible hours
Shift work
...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...
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Local area
...and your experience to qualify for an Internal Revenue Agent (Examiner) employment opportunity. As a Revenue Agent (Examiner) at the... ...approach. Exercises alertness in detecting subtle indications of fraud during examination.
Either as a team member or in support of...
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Remote job
Offshore
...thinkers, those with prior scientific work experience and knowledge to aid in investigations of healthcare (medical, dental and vision) fraud and insurance and government program abuse and evidence collection. As an FBI Special Agent, you can expect continued specialized...
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Traineeship
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...gather concise information through questioning, observation, and examination of documents and records; OR
Education Substitution: A... ...illegal operations and/or contraband.
Leading investigations of fraud, contraband, and/or illegal operations to determine sources and...
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Work experience placement
Immediate start
Remote job
Night shift
...financial institutions to unleash their full creativity to achieve their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and...
Full time
Immediate start
Remote job
Flexible hours
...Assistance Program
•Pet Insurance
•Adoption Assistance
•Annual Merit Increases
•Community Volunteer Opportunities
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail...
Local area
Worldwide
...Assistance Program
•Pet Insurance
•Adoption Assistance
•Annual Merit Increases
•Community Volunteer Opportunities
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail...
Local area
Immediate start
Worldwide
...management of customer or employee accidents.
* Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud.
* Adhere to all local, state and federal laws, and company guidelines.
* Ensure that all current merchandising, customer...
Part time
Relief
Seasonal work
Local area
Shift work
Afternoon shift
...with no color blindness
Minimum Armed Services Vocational Aptitude Battery (ASVAB) score: AR+VE=103, MC=51
Pass a physical examination required for divers
Meet minimum ASVAB requirements
Be 30 years of age or younger
Must be a U.S. citizen and...
Contract work
Part time
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