Overseeing the Fraud Investigations Unit, the full-time Fraud Investigations Manager will manage internal and external fraud investigations, recovery efforts, and case management governance in a remote environment. Key responsibilities Manage daily activities of the Fraud Investigations Unit and ensure compliance with laws and policies during investigations Analyze investigative findings, trends, and fraud schemes to recommend enhancements for fraud mitigation efforts Develop investigative metrics and reporting, while collaborating with various stakeholders to address fraud-related risks Required qualifications Bachelor's Degree or equivalent combination of education and experience Seven years of experience in banking, fraud investigations, or financial crimes, with at least three years in a leadership role Experience managing complex fraud investigations within a banking environment Familiarity with regulatory requirements and fraud risk management practices Knowledge of fraud investigation and case management systems
...Job Type Part-time Description The Tasting Room at Maine Beer Company is looking for someone who loves craft beer and values a positive work environment. This individual must exhibit excellent customer service and demonstrate a strong work ethic. Additionally...
...Job Description Job Description Mechanic conduct routine maintenance of basic truck repairs. Duties related to general truck repairs and perform a wide variety of basic truck engine and chassis repairs raging from component and replacement to troubleshooting...
...the job? if so we have a career opportunity as a Voice and Data Cabling technician. Voice and Data Cabling Technician Job... ...voice and data cabling systems, including Cat 3-6A cabling and fiber optics. Troubleshoot and resolve issues related to cabling infrastructure...
Surface Experts TechnicianDo you like working with your hands? Do you enjoy variety in your work? Surface Experts Technician might be the job for you! Enjoy using your creativity to problem-solve repairs that typically take less than an hour. Surface Experts is a national...
...Job Description Job Description Delivery Driver / Auto part Courier Delivery Assignments Available: 8AM to 4:30PM with... ...Requirements for Delivery Driver/Auto-part Courier: Independent Contractor/Drivers. Valid drivers license. Must be 21 years or...