Senior Fraud Investigator
4 weeks ago
PNC is seeking a highly skilled Senior Fraud Investigator to join our team. As a key member of our organization, you will be responsible for reviewing and investigating customer cases, reports, and work for potential and actual loss, minimizing fraud, AML, and/or organizational risk.
Responsibilities
- Review and Investigate Customer Cases: Conduct thorough investigations of customer cases, reports, and work to identify potential and actual losses, and take appropriate action to minimize risk.
- Research and Analyze Bank Activities: Research and analyze bank activities and reports to detect and prevent possible fraudulent and suspicious activities, and recommend disposition.
- Use Defined Research Procedures: Utilize defined research procedures to identify and resolve issues, and start to identify trends.
- Follow Standards and Practices: Follow standards and practices to mitigate fraud, AML, and other risk exposure and loss, and share best practices amongst the team and/or service partners.
- Prepare and Maintain Documentation: Prepare and maintain appropriate documentation of analysis performed, and coordinate with internal or external stakeholders as appropriate.
Requirements
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions, and able to leverage that information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
-
Senior Healthcare Fraud Examiner
6 days ago
Louisville, Kentucky, United States LADGOV CORPORATION Full timeAbout the RoleWe are seeking a highly skilled Senior Healthcare Fraud Examiner to join our team at LADGOV CORPORATION. This is a challenging and rewarding opportunity for an experienced professional to utilize their expertise in investigating and prosecuting complex healthcare fraud cases.
-
Senior Architectural Historian
7 days ago
Louisville, Kentucky, United States HMB Professional Engineers Full timeJob OverviewWe are seeking a highly skilled and experienced Senior Architectural Historian to join our team at HMB Professional Engineers, Inc.Key ResponsibilitiesConduct thorough investigations to determine the eligibility of buildings and structures for listing on the National Register of Historic Places.Assess the potential impacts of projects on historic...
-
Louisville, Kentucky, United States Kelly Full timeKelly is currently seeking a Senior Talent Acquisition and Employee Relations Specialist to join our team in Louisville, KY. This is a direct hire, permanent position with great benefits including medical, dental, vision, and 401k.This role offers the opportunity to make a significant impact on our organization's success by leading the talent acquisition...
-
Louisville, Kentucky, United States New Vista of the Bluegrass, Inc. Full timeAbout the RoleAs a Senior Direct Support Professional Supervisor at New Vista of the Bluegrass, Inc., you will be responsible for providing direct supervision and support to individuals with intellectual and developmental disabilities. This is a full-time position working 37.5 hours per week, with a rotating schedule that includes Wednesdays through...
-
Workers Compensation Claims Adjuster
1 week ago
Louisville, Kentucky, United States Gallagher Bassett Full timeAbout the RoleAs a Senior Workers Compensation Claims Adjuster at Gallagher Bassett, you will play a critical role in guiding claimants to the best possible outcomes for their health and wellbeing. Your expertise in claims management will enable you to analyze claims exposure, plan the proper course of action, and resolve claims effectively.Key...
-
Hotel Operations Director
1 week ago
Louisville, Kentucky, United States Highgate Hotels Full timeJob Summary: As a seasoned Hotel Operations Director, you will be responsible for overseeing the day-to-day operations of our hotel, ensuring seamless guest experiences and efficient team management. Your expertise in hospitality operations will drive productivity and excellence in all aspects of hotel management.About Highgate Hotels: Highgate Hotels is a...
-
Risk Management Specialist
3 days ago
Louisville, Kentucky, United States Stock Yards Bank & Trust Full timeAs a Risk Management Specialist - Model Validation Expert at Stock Yards Bank & Trust, you will serve as a second line of defense and be responsible for maintaining the Model Risk Management (MRM) program. Your primary focus will be on identifying, managing, and mitigating risks associated with various models while providing effective challenge to first-line...
-
Investigator KY
1 month ago
louisville, United States Pinkerton Consulting & Investigations, Inc. Full timeThe Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will record all findings, obtain written and/or recorded evidence, prepare thorough investigative reports, and as needed, testify at legal proceeding and/or hearings.Essential Functions: Represent Pinkerton's...
-
Investigator KY
1 month ago
louisville, United States Pinkerton Consulting & Investigations, Inc. Full timeThe Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will record all findings, obtain written and/or recorded evidence, prepare thorough investigative reports, and as needed, testify at legal proceeding and/or hearings.Essential Functions: Represent Pinkerton's...
-
Investigator KY
3 weeks ago
Louisville, United States Pinkerton Consulting & Investigations, Inc. Full timeThe Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will record all findings, obtain written and/or recorded evidence, prepare thorough investigative reports, and as needed, testify at legal proceeding and/or hearings.Essential Functions:Any additional...
-
EFT Operations Fraud Card Specialist
2 months ago
Louisville, United States Queensborough National Bank & Trust Co. Full timeThe EFT Operations Fraud Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment.The EFT Operations Fraud Specialist will serve as the primary contact for all debit card related inquiries and research for both internal and external customers.The incumbent will possess knowledge of debit...
-
LOSS PREVENTION ASSOCIATE
2 weeks ago
Louisville, United States Von Maur Full timeVon Maur - Oxmoor Center [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 paperwork as necessary;...
-
Senior Corporate Counsel, Solar Manufacturing
1 month ago
Louisville, United States Canadian Solar Inc. Full timeJob Description – Senior Counsel, Solar ManufacturingCanadian Solar is seeking an experienced in-house lawyer to join our legal team. The ideal candidate will have experience supporting manufacturing operations for multinationals and will have expertise in labor & employment law, procurement or both. We are looking for a confident self-starter with strong...
-
Senior Corporate Counsel, Solar Manufacturing
4 weeks ago
Louisville, United States Canadian Solar Inc. Full timeJob Description – Senior Counsel, Solar ManufacturingCanadian Solar is seeking an experienced in-house lawyer to join our legal team. The ideal candidate will have experience supporting manufacturing operations for multinationals and will have expertise in labor & employment law, procurement or both. We are looking for a confident self-starter with strong...
-
Senior Corporate Counsel, Solar Manufacturing
1 month ago
louisville, United States Canadian Solar Inc. Full timeJob Description – Senior Counsel, Solar ManufacturingCanadian Solar is seeking an experienced in-house lawyer to join our legal team. The ideal candidate will have experience supporting manufacturing operations for multinationals and will have expertise in labor & employment law, procurement or both. We are looking for a confident self-starter with strong...
-
Senior Corporate Counsel, Solar Manufacturing
4 weeks ago
louisville, United States Canadian Solar Inc. Full timeJob Description – Senior Counsel, Solar ManufacturingCanadian Solar is seeking an experienced in-house lawyer to join our legal team. The ideal candidate will have experience supporting manufacturing operations for multinationals and will have expertise in labor & employment law, procurement or both. We are looking for a confident self-starter with strong...
-
Inventory and Procurement Specialist
1 week ago
Louisville, United States Turning Point Brands, Inc. Full timeWho we Are: Turning Point Brands, Inc. (NYSE: TPB) is a leading manufacturer, marketer, and distributor of branded consumer products with active ingredients. We sell a wide range of products exclusively to adult consumers, from our iconic brands to our next generation products to fulfill evolving consumer preferences. Our three focus segments are led by our...
-
Paralegal
2 months ago
Louisville, United States Turning Point Brands, Inc. Full timeWho we Are: Turning Point Brands, Inc. (NYSE: TPB) is a leading manufacturer, marketer, and distributor of branded consumer products with active ingredients. We sell a wide range of products exclusively to adult consumers, from our iconic brands to our next generation products to fulfill evolving consumer preferences. Our three focus segments are led by our...
-
Senior Corporate Counsel, Solar Manufacturing
1 month ago
Louisville, KY, United States Canadian Solar Inc. Full timeJob Description – Senior Counsel, Solar ManufacturingCanadian Solar is seeking an experienced in-house lawyer to join our legal team. The ideal candidate will have experience supporting manufacturing operations for multinationals and will have expertise in labor & employment law, procurement or both. We are looking for a confident self-starter with strong...
-
Senior Corporate Counsel, Solar Manufacturing
4 weeks ago
Louisville, KY, United States Canadian Solar Inc. Full timeJob Description – Senior Counsel, Solar ManufacturingCanadian Solar is seeking an experienced in-house lawyer to join our legal team. The ideal candidate will have experience supporting manufacturing operations for multinationals and will have expertise in labor & employment law, procurement or both. We are looking for a confident self-starter with strong...
-
Paramedic (Full Time) Louisville
1 month ago
Louisville, United States AMERIPRO EMS OF KENTUCKY LLC Full timePosition: ParamedicType: IFTFTE: Full-timeCity: LouisvilleState: KYCounty: JeffersonShift:12 hoursCalling all talented Paramedics! Join us today and continue saving lives & making a difference in our local communities.About AmeriPro Health:At AmeriPro Health, people are at the heart of everything we do! We provide a complement of services across the entire...
-
Paramedic (Full Time) Louisville
1 month ago
Louisville, United States AMERIPRO EMS OF KENTUCKY LLC Full timePosition: ParamedicType: IFTFTE: Full-timeCity: LouisvilleState: KYCounty: JeffersonShift:12 hoursCalling all talented Paramedics! Join us today and continue saving lives & making a difference in our local communities.About AmeriPro Health:At AmeriPro Health, people are at the heart of everything we do! We provide a complement of services across the entire...
-
Power Generation Engineer
3 weeks ago
Louisville, United States GAI Consultants Inc. Full timeDescriptionGAI Consultants, Inc. is seeking a motivated Senior Project Engineer to work with the Power Generation Business Sector. This position is based out of our Louisville, KY office, working a variety of projects around Kentucky and surrounding states. We are searching for an energetic, outgoing person to support projects associated with power...
-
Accounting Manager- Grants
3 weeks ago
Louisville, United States Goodwill Kentucky Full timeGoodwill Industries of Kentucky is looking for an energetic, self-motivated, detail-oriented Accounting Manager- Grants to join our team! The Accounting Manager- Grants will be responsible for the accounting for various government, corporate and private foundation grant contracts supporting Goodwill Industries of Kentucky. If you are looking for an...
-
AP Manager
4 weeks ago
Louisville, United States Vaco Full timePosition SummaryVaco has partnered with a company looking for an AP Manager to join their team! As the Accounts Payable (AP) Manager, you will oversee all aspects of the accounts payable process. You will lead a team responsible for processing payments, managing vendor relationships, and ensuring compliance with internal controls. This role is crucial in...
-
Technical Specialist
3 weeks ago
Louisville, United States GAI Consultants Inc. Full timeDescription GAI Consultants, Inc. (GAI) is seeking a Project Technical Specialist 1 (Power Generation) to work out of our Louisville, KY office. Under the direction of a Geotechnical Engineering Manager, this individual will provide geotechnical engineering and project site support for projects in the Energy,Transportation and Community Development business...
-
Senior Operations Supervisor
4 weeks ago
LOUISVILLE, United States Penske Truck Leasing Full timePosition Summary: Provide operational leadership to individual contributors and hourly workforce to ensure the execution of daily tasks and activities including driver deliveries, loading/unloading of trailers, cross docking and customer service operations in a manner consistent with company services and cost objectives. Supervises most processes...