Trabajos fraud en Deer Park, New York (NY) State

Home Depot - JobID: 447CC2F4E90F4D68BCAB0F0CAFADF3F1 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

Fastly helps people stay better connected with the things they love.Fastlys edge cloud platform enables customers to create great digital experiences quickly, securely, & reliably by processing, serving, & securing our customers applications as close to their end-users as possible at the edge of ...

Manage fraud queues through investigation and handling of suspicious accounts and events in accordance with company procedures and best practices. Undertaking operational risk management duties primarily focusing on game play reviews, regulatory review procedures, and online card not present frau...

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

The Fraud and Litigation Partner will oversee all fraud investigations and dispute all litigation engagements working closely with the teams that serve our clients. Provide anti-fraud training and fraud risk assessments. Fraud & Litigation Support Partner. Fraud & Litigation Support Partner. ...

A track record of successful implementation of fraud prevention with a proven track record of improved financial performance is a must. ...

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SER...

Competitive Hourly Base Pay + Tiered UNCAPPED Bonuses / Medical, Dental &Vision / 401k Match / Paid Training - As a Call Center Rep you'll: Make outbound scripted calls to customers to follow up on recalls, dealer maintenance, and dealership specials; Receive inbound service calls; Log customer i...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Armed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emergenc...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Unarmed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emerge...

Security Guard / Safety Officer] As a Transportation Security Officer at TSA, you will be responsible for providing security and protection of travelers across all transportation sectors in a courteous and professional manner. ...

Northwell Health - 301 East Main Street [Safety Officer / Security Guard] As a Security Officer at Northwell Health, you'll: Patrol and monitor buildings and grounds to protect life and property and to prevent fire, thefts, vandalism; Enforce access control policy and secure doors, locks, etc. .....

GardaWorld - 121440BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

Up to $22 per hour / Medical, dental & vision / 401k match / PTO - As a Call Center Rep you'll: Provide assistance to incoming callers and serve as initial point of contact for USPS employees, their family members, and providers; Facilitate file set up and/or file management; Educate providers an...

GardaWorld - 121733BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

Allied Universal - JobID: 1231549 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities a...

GardaWorld - 121438BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

Competitive pay / Medical, dental & vision / 401K / PTO - Join Transformations Care Network as an Intake Call Center Representative; Handle incoming calls and provide exceptional customer service; Conduct initial assessments and gather necessary information; Coordinate appointments and referrals ...

Westrock - [Customer Service Representative] As a Customer Service Rep at Westrock, you'll: Receive and process routine customer orders, inquiries, and/or customer issues related to orders; Maintain the ongoing relationship with multiple customers and sales staff; Provide pricing, inventory avail...

Marshalls - 1762 Old Country Road The Shops at Riverhead 11901 [Retail Associate / Team Member] As a Customer Service Associate at Marshalls, you'll: Role model established customer experience practices with internal and external customers; Support and embody a positive store culture through hone...

PGA TOUR Superstore - JobID: JR2156 [Retail Cashier / Team Member] As a Customer Service Associate/Cashier at PGA TOUR Superstore, you'll: Provide exceptional customer service by greeting and assisting customers at the cash register; Accurately process transactions and handle cash; Maintain a cle...

Act as the financial business partner to the Business Unit President and his Leadership Team. ...

Performs call logging and routine tasks to fulfill caller requests. Call Center experience preferred. Performs call logging and routine tasks to fulfill caller requests. Answers incoming calls inquiring about products with a focus on selling products or services. ...