BSA Fraud Prevention Expert

Job DescriptionThe Senior Risk Mitigation and Compliance Officer is a critical role at Cornerstone Community Financial Credit Union, responsible for safeguarding the organization and its members against loss. This position plays a key part in managing and executing fraud detection, prevention, and Bank Secrecy Act (BSA) compliance strategies.This expert will...

**Job Summary:**We are seeking a highly skilled Senior Risk Mitigation Specialist to join our team at Cornerstone Community Financial Credit Union.The ideal candidate will have 2-5 years of experience in fraud investigation or a related field and a two-year college degree or completion of a specialized course of study at a business or trade school. They...

Job Description: We are seeking an experienced Heating and Cooling Systems Expert to join our team at Air Handlers Service Corporation. In this role, you will be responsible for diagnosing and repairing complex issues with commercial HVAC systems, as well as performing routine maintenance tasks to ensure optimal performance.Responsibilities:Conduct thorough...

Key ResponsibilitiesPerform routine maintenance and repairs on vehicles, including oil changes, tire rotations, and brake pad replacements.Inspect vehicles to identify potential problems and troubleshoot issues to prevent costly repairs.Work closely with customers to understand their needs and provide exceptional service.The company offers a competitive...

About UsLa Quinta by Wyndham Auburn, located in the Pacific Northwest, is a modern hotel offering a memorable stay in downtown Auburn. We provide our guests with a five-star experience, and we're looking for a detail-oriented maintenance engineer to oversee the property's overall upkeep.Job SummaryWe're seeking a skilled maintenance engineer to tend to all...

Job DescriptionWe are seeking a skilled Shop Trailer Mechanic II to join our team. The successful candidate will be responsible for performing certified DOT inspections, preventative maintenance inspections, light repairs, and other duties as assigned. This dedicated on-site shop position involves working with various types of trailer equipment and systems,...

Job OverviewGenerator Supercenter of New Hampshire & Maine is a leading provider of energy solutions committed to making a positive impact for our customers and environment. We specialize in energy solutions offering cutting-edge technologies to help our clients utilize clean, renewable energy for savings from the grid and backup power.About the Role:You...

We are hiring an experienced Industrial Equipment Repair Expert to join our maintenance team at Epic Personnel Partners, LLC in Hartford, CT. In this role, you will be responsible for ensuring the efficient operation of our industrial equipment and maintaining a safe working environment.The estimated salary for this position is $17.00 per hour, with a...

Job Title: Retail Sales Associate PositionOverviewMovado Group, a leading watch manufacturer, is seeking an experienced sales professional to join our team as a Part Time Sales Associate. The ideal candidate will possess strong selling skills and knowledge of watches, jewelry, fashion, accessories, specialty, and/or luxury retail.Job SummaryWe are currently...

Job TitleThe Physical Therapist Specialist will work in a dynamic team environment, providing expert care to patients of all ages.Company OverviewPartner Personnel, Inc. is a leading staffing agency with nearly two decades of experience in the recruiting and staffing industry. We provide quick and efficient solutions to your staffing needs, regardless of...

Job OverviewThe BSA/Fraud Team Leader is a vital role at Needham Bank, responsible for supervising a team of BSA analysts and ensuring the department adheres to best practices. This position requires strong leadership skills, attention to detail, and excellent communication abilities.ResponsibilitiesSupervise a team of BSA analysts, providing guidance and...

SCHEDULE:Full-time; Monday through Friday (8:00 am-5:00 pm) Average of 40 hours per week. LOCATION: 131 E Main St, Hills, Iowa 52231 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that...

About the RoleWe are seeking a highly skilled BSA/Fraud Team Leader to join our team at Needham Bank. As a leader in this role, you will be responsible for supervising a team of BSA analysts and ensuring the department adheres to best practices.Duties and ResponsibilitiesSupervise a team of BSA analysts, providing guidance and support as needed.Conduct...

Job Description:Fidelity Investments is seeking a highly skilled Senior Fraud Detection Leader to join our team in the fight against customer fraud. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in enhancing detection, prevention, and technical investigation of fraud events involving our clients.The Role:You will...

Von Maur - The Village of Rochester Hills [Asset Protection / Security] As a Loss Prevention Associate at Von Maur, you'll: Watch for customer and employee theft; Identify potential shoplifters and monitor employees for signs of dishonesty; Apprehend and detain shoplifters according to law and company directives; Complete all loss prevention related...

Home Depot - JobID: 9BED90D891194E4B96FF831CC26D1271 [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 incidents of theft and fraud, review CCTV and exception reports,...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

Home Depot - JobID: 111B9516055D439CBCBEAF2EB1B38916 [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 21F2883ADF624DDD85C85011D6EF3707 [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 644D5DF09EA44F5DB7992981C5F17AED [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 67476600CADC499FB8049BE22C404E21 [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 46C52D404FE24AD3B47621F7BA593C3C [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 incidents of theft and fraud, review CCTV and exception reports,...

Job Overview:We are seeking a highly skilled and dedicated individual to fill the role of Preventive Medicine Specialist. As a critical member of our team, you will play a vital role in promoting public health and preventing disease. Key Functions:Analyze data and inspect facilities to identify potential environmental health risksDevelop and implement...

Key ResponsibilitiesMonitor financial crime risk management systems to detect, prevent, and mitigate fraud.Perform complex and/or escalated fraud investigations.Keep management apprised of the status and progression of assigned fraud investigations.Decision items based on judgment and research, job experience, and following established procedures and...

Home Depot - JobID: BABF09538B68424895E6BAF43882996C [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: AD4781F8EADB472D9A8CE0E91F262D08 [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 90CF5A02FBB34130923F661839BD792F [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 75745198FF0A471B9BF4A65A5EC45492 [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: A23FF4170F0A4D49ABA03F405B1195C3 [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 incidents of theft and fraud, review CCTV and exception reports,...

Home Depot - JobID: 76F834CBAE044CD482A66EBEBE8A5552 [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 incidents of theft and fraud, review CCTV and exception reports,...