and working weekends may be expected. Fraud Agent Responsibilities: Review established detection system-generated alerts... Fraud or Investigations experience in a financial institution. Temp to perm contract - The hours are 35 hr per week...
Antal Internationalfraud and financial churn, Delivering call quality in line with internal scorecard. Shift pattern over an 8-week period...
Three? With our growing service portfolio, we're looking for a Customer Technical Agent to jump in and join our exciting future as the market... we are looking for. Responsibilities The position of Customer Technical Agent works with a team of Agents, Engineers and Customer Managers. This role...
Vestas, periodic MI and reporting and other related activity from the business units and the Transfer Agent. There is growth..., counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the...
T. Rowe Priceon a cyclical basis as well as ad hoc special investigations when required including fraud investigations. The organisation... with responsibilities over financial management and operations, regional and branch financial management, staff pensions and internal audit...
Robertson Bellagent impacting issues while mitigating firm wide reputational, financial and regulatory risk? As a Payments Governance...'s policies in areas such as fraud, credit, legal, and brand risks. You will also monitor emerging industry trends. Your role...
JPMorgan Chasesuch as profit protection, sample handling, intellectual property abuse, ecommerce fraud and general theft investigations, health..., fraud investigation and Guest appeasement processes to reduce loss exposure Oversee internal/external investigations...
The Walt Disney Company