Average salary: $113,537 /yearly
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Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud... ...potential fraudulent activity to account officer, Retail Manager or Loss Prevention Officer to investigate for account closures....
Fraud
For contractors
Local area
...Head of Fraud
About the Company
Emerging financial technology (FinTech) firm
Industry
Financial Services
Type
Privately... ...stakeholders is essential, as is a background in fraud management, experience in a commercial or startup environment, and a strong...
Fraud
...tasked to provide mentoring to less experience associates.
About the team:
The Fraud team is one of our most innovative groups and is part of our Customer Interaction Management organization. Aside from a great leadership staff the group includes 30+ associates across...
Fraud
Full time
Remote job
...Job Description
Job Description UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
Protect the Credit Union and our Member’s assets from Fraudulent...
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
...01582 Stafford, TX
LE_301 Hibbett Retail, Inc. Job Title: Manager in Training
Department: Operations
FLSA Status: Non-Exempt... ...informing management and/or appropriate officials of potential fraud risk.
SUPERVISORY RESPONSIBILITIES Supervises employees in...
Fraud
...Job Description
Job Description The duty of the compliance manager is to ensure employees are following both GGR and client requirements... ...violations of compliance rules.
Have complaint, dispute and fraud processes and tracking in place with policies and procedures....
Fraud
Local area
Remote job
Flexible hours
Night shift
Weekend work
...From $15.00 - $16.00 an hourPosition Title: Meat Manager Department: Meat Supervisor: Assistant Branch Manager FLSA: Full-Time, Hourly,... ...report all issues and illegal activity, including robbery, theft, or fraud.Assist general team members as needed.Assist in other areas of...
Fraud
Hourly pay
Full time
Local area
Shift work
...Stafford, TX
LE_301 Hibbett Retail, Inc.
Job Title: Store Manager
Department: Operation
FLSA Status: Non-Exempt
Reports To... ...informing management and/or appropriate officials of potential fraud risk.
SUPERVISORY RESPONSIBILITIES
Manages subordinate supervisors...
Fraud
Title: Project Manager
Location: United States-Texas-Houston
Other Locations:
*Description*
Oxy is an international energy company... ...and strong work ethic
- Team player
Recruitment Fraud
It has come to our attention various individuals and/or organizations...
Fraud
Local area
Offshore
...Aggieland
Job Description
What's in it for you as a Branch Manager:
Opportunity to be a leader in our growing organization.... ...expert in all aspects of Branch Operations with an emphasis on fraud and loss mitigation.
Perform periodic audit of cash drawers,...
Fraud
Local area
Weekend work
External Description:
SUMMARY
The Manager, Payroll will manage the daily operations of the Payroll Department for the affiliated... ...of payrolls to increase accuracy and decrease risk of fraud and errors.
Manages the maintenance of payroll records to ensure...
Fraud
...ability to make the workplace a WOWplace!
What does the Merchandise Manager do?
Under the leadership of the Store Manager, directly leads... ...Equal Opportunity Employer.
Position Type:
Hourly
BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...
Fraud
Hourly pay
...summary We have a direct hire opening for a Tax and Accounting Manager in the South Puget Sound area at a Certified Public Accounting and... ...on financial reporting, internal control assessments, and fraud prevention to help clients enhance their operational efficiency...
Fraud
Holiday work
Local area
Remote job
Flexible hours
Shift work
Day shift
...The primary purpose of the Safety Manager is to provide leadership and direction to assure that the assigned location and employee populations... ...Consumer Privacy Act (CCPA) of 2018
Notice of Recruitment Fraud
We have been made aware of multiple scams whereby...
Fraud
Holiday work
Full time
...chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement. Learn more at: C3 AI
C3 AI is seeking a...
Fraud
Title: Risk Management Technical Assistant Location: United States-Texas-Houston Other Locations:
Description
Oxy is an international energy... ...documents.
Relocation will not be provided.
Recruitment Fraud
It has come to our attention various individuals and/or organizations...
Fraud
Weekly pay
Local area
Relocation
Offshore
Title: IT Business Relationship Manager Location: United States-Texas-Houston Other Locations:
Description
Oxy is an international energy... ..., protected veteran status, or disability status.
Recruitment Fraud
It has come to our attention various individuals and/or...
Fraud
Local area
Relocation
Offshore
...manufacturing, distribution, power generation, hospitality, health care and automotive industries.
We are in need of an experienced manager to oversee the Janitorial operations for a facility in Houston, TX.. This facility requires an experienced manager who has...
Weekly pay
Contract work
Immediate start
...Job Description
Job Description
Join the Emler Swim School team as an hourly Manager In Training and embark on a journey through our professional development program to strengthen your leadership, customer service and teaching skills. This opportunity is perfect...
Hourly pay
Shift work
Afternoon shift
Weekday work
...Responsibilities
Manage homebuilding construction through all phases to ensure the delivery of a quality home.
Schedule subcontractors and delivery dates for materials.
Ensure all building codes and Meritage Home standards of quality are met.
Conduct walk-...
For contractors
For subcontractor