Manager of Fraud Investigations - Lakeland

The Manager of Fraud Investigations oversees fraud operations in the Credit Union's Financial Crimes Unit function. · ...

We are committed to improvement, driven by feedback, and focused on organizational growth. · ...

The Director of Fraud oversees fraud operations in the Credit Union's Financial Crimes Unit function. The incumbent will lead the development and management of PEFCU's Fraud Team ensuring that the Credit Union follows all applicable laws and regulations related to fraud monitorin ...

We are committed to improvement, driven by feedback, and focused on organizational growth. · ...

We are seeking skilled and experienced Field Investigators to join our team on an as needed basis. · Adhere to specific requirements of an assignment based upon the case manager's instructions · Review all case materials prior to conducting investigative activity · ...

Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector Experienced (GL-9 GS-11) · SAME MISSION, NEW DRIVE · You love protecting your community and doing your part to keep our nation safe. But maybe you're looking for a change of scenery? · USBP is hiring imm ...

We're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, · 6+ months of interacting with customers experience · ...

+ Job summary: Assist the Fulfillment manager in managing all pharmacy fulfillment operations. · + Qualifications: Bachelor's Degree in Business or 8 years experience in a cGMP environment. · + Skills: Leadership skills, excellent written communication skill,<br/+ Analytical prob ...

The Pharmacist has management oversight for the medication management activities. · Provide comprehensive and accurate medication screening and dispensing services. · Safe and efficient methods for coordination of specialty pharmacy policy concerning medication patient care. · ...

The RSC Asset Protection Manager – Safety and Loss Prevention (APM) oversees the implementation of the HSE and security policies within a high-volume Retail Support Center (RSC). This role is responsible for maintaining compliance with federal, state, and local regulations... · ...

We are seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. · Provide support across a variety of branch locations within a specific geography where a banker or teller is out of the office o ...

Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector Experienced (GL-9 GS-11) · SAME MISSION, NEW DRIVE · You love protecting your community and doing your part to keep our nation safe. But maybe you're looking for a change of scenery? · USBP is hiring imm ...

This role oversees the implementation of HSE and security policies within a Retail Support Center. The APM maintains compliance with federal, state, and local regulations while managing safety and loss prevention programs. · ...

We believe that a meaningful career is much more than just a job - it's about finding all of the elements to help you thrive, in one place. · ...

We are seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. · ...

The SouthState story is one of steady growth, deep community roots, · and an unwavering commitment to helping our customers move forward. · We are committed to helping our team members find their success while maintaining · the integrity of our values: building trust,fostering la ...

At Wells Fargo we re more than a financial services leader we re a global trailblazer committed to driving innovation empowering communities and helping our customers succeed We believe that a meaningful career is much more than just a job it s about finding all of the elements t ...

This is an opportunity to work as a Corporate Investigator Senior at USAA in Tampa. The role involves conducting complex investigations regarding corporate policy violations, workplace violence, fraud, collusion, · and other criminal matters within or against USAA.The salary rang ...

The 10-week paid internship features an educational and skills-based curriculum designed to foster strong leadership qualities, goal development, · and professional networking. · Support fraud analytics initiatives by extracting, cleaning, · and validating large datasets from mul ...

The Digital Threat Analyst is responsible for protecting digital banking channels from fraud and emerging cyber threats. · Review digital banking logins and transactional activity for indicators of suspicious or high-risk behavior using manual reports, Alloy, and other fraud dete ...