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Sr Fraud Associate Jobs

Sr. Associate Jobs
By Maetz Consulting, LLC At Miami, FL, United States

Experience With Private Companies Audits Preferred.

Sr. Research Associate Jobs
By Beth Israel Deaconess Medical Center At , Boston
Management of mouse colonies and working with mouse models for in vivo and ex vivo studies
Experience preparing isolated adipose cells from mice or rats and performing glucose transport and lipolysis assays
5-8 years related work experience required.
Bachelor's degree and five years' progressively more responsible experience. Or, a Master's degree and five years experience.
Molecular biology techniques including qPCR, CRISPR, cell transfection, lentiviral and other viral vectors
Bachelor's degree in Life Sciences or related scientific field required. Master's degree preferred.
Sr. Energy Associate Jobs
By SOCOTEC USA At New York, NY, United States
Superior verbal communication and writing skills
Thorough knowledge of energy efficiency in large and complex buildings
Basic AutoCAD and Revit skills;
Computer programming knowledge is a plus as SOCOTEC often utilizes and develops custom analysis tools
Be the outward facing representative of the Energy Modeling group to clients
Provide Energy Modeling service line presentations to internally and to clients
Sr Associate, Analytics Jobs
By LinkedIn At Sunnyvale, CA, United States
Strong communication skills, including written and verbal communication experience with senior management
3+ years’ work experience in management consulting, strategy, or business operations
Make business recommendations, conveying findings at multiple levels including managers and peers through visual displays of quantitative information.
Bachelor’s degree in business, economics, finance, engineering, computer science, other related technical field
3+ years of experience in data-driven roles
3+ years of experience in SQL, analyzing and presenting data
Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America At , Fort Worth, 76155
Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems
Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Sr Sales Operations Associate
By LinkedIn At Sunnyvale, CA, United States
Strong communication skills, including written and verbal communication experience with senior management
3+ years’ work experience in management consulting, strategy, or business operations
Define long term strategy for a function within Global Support and Member & Customer Experience Operations
Act as a thought leader and strategic partner to our Global Customer Support or Member & Customer Experience Ops team
Contribute to strategic and capacity planning (with Finance and cross-functional partners)
Experience working in high-growth, performance-focused environments.
Sr. Warehouse Associate Jobs
By David C Cook At , Elgin, 60120 $16.25 - $20.34 an hour
Ability to Interface with plant management, supervisors, and production personnel
All requirements are subject to possible modification to reasonably accommodate individuals with disabilities.
Maintain knowledge of all products carried by David C Cook
Basic knowledge of general warehouse layout, order fulfillment, item identification codes, basic knowledge of warehouse procedures, and familiarity with following SOPs.
Able to read, copy and record figures and are comfortable with numbers, and have good math skills
Experience with heavy machinery such as: Sit-down and Standup Forklift, and electric and manual pallet jacks.
Sr. Legal Associate Jobs
By Atlan At , Remote
Managing the development of legal strategies for senior management.
Governing compliance to the requirement of agreements.
Meets local legal license requirements.
Typically 3+ years of commercial legal experience at a law firm or in-house.
Significant experience managing multiple, complex, strategic, issues, and transactions.
Mastery of legal and relevant business knowledge in multiple practice areas in a country/region.
Associate Sr Administrative Jobs
By Fort Bend ISD At Sugar Land, TX, United States
Minimum of 3 years Clerical/secretarial experience, preferably in an educational office environment
Strong interpersonal, organizational, and communication skills, orally, in writing, and in preparing presentations
Demonstrated experience in general office procedures, including preparations of budget, contracts, reports and communication
Prepare requisitions, vouchers, budget forms and other payroll and financial data and submit for supervisors’ approval
Prepare and reconcile detailed financial records and requests for payment
Maintain monthly budget for the department
Sr. Manager/Associate Director
By Flipped.ai At United States
Strong project management and team management skills and ability to work with global teams.
Responsible for making presentations to senior management, communicating results to business teams, and developing plans to help operationalize analytic solutions.
Conduct solution and requirement workshops involving business and analytics stakeholders.
Being able to communicate with and manage expectations across stakeholders effectively.
8-10 years of professional work experience with at least 5 years in business data analytics in the Marketing and Media space.
Prior experience working in the consumer goods / Retail/ Pet care industry.
Sr. Logistics Associate Jobs
By Ceva Logistics At , Jonestown, 17038, Pa
Provide feedback to management and staffing agency regarding new hire performance, issues or concerns
Communicates with operations Supervisor/Manager to assist in the development of daily work schedules that minimize overtime and reduce labor costs.
Help associates improve upon or enhance existing skills
Meet with managers and supervisors to ascertain needs
Assess training effectiveness to ensure incorporation of taught skills and techniques into associate work behavior
Recognized skilled specialist in job area.
Sr Sales Operations Associate
By UKG (Ultimate Kronos Group) At , Remote $55,085 - $74,750 a year
2+ years of post-secondary education or relevant work experience in a customer facing or sales environment
Understand and apply the go-to-market strategies, sales promotions, product offerings, and processes when collaborating or advising sales on deal structure
Manage redlines, escalations, and approvals
Technical aptitude and experience with Oracle, Salesforce, and Microsoft applications
Excellent written and verbal communication skills
Information about UKG’s comprehensive benefits can be reviewed on our careers site at https://www.ukg.com/careers.
Fraud Associate Jobs
By DraftKings At , Boston, Ma
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
At least 1 year of relevant experience.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.
Sr. Associate / Associate - Pe Secondaries
By Glocap At New York, NY, United States
- Support deal team in transaction management, including negotiations with sellers and execution of closings
- 2-5 years experience in investment banking, PE, secondaries
POSITION: Associate or Senior Associate, Leading PE Secondaries Fund
- Prepare presentations to investors, firm partner group and counterparties
Sr. Events Management Associate
By JPMorgan Chase & Co. At New York, NY, United States
Required Qualifications, Capabilities, And Skills
Preferred Qualifications, Capabilities, And Skills
Work closely with internal team to streamline the management of booth assets and inventory, consolidate premium orders, etc.
Learn and apply the fundamentals of the business, target audiences and department goals and translate the knowledge into successful client events.
Manage planning teams, direct inquiries to the proper individuals or departments, and answer inquiries on events
5+ years of experience in event marketing, preferably in the financial industry and a BA degree
Formulation Sr Research Associate
By Pharmaceutical Company At Boston, MA, United States
Sound technical knowledge of pharmaceutical and engineering principles in the solid dosage form development for both clinical and commercial scales
Hands on experience with formulation techniques, processing equipment, and unit operations at both the laboratory and clinical manufacturing scales
Strong math skills particularly as applied to material/energy balances, and intermediate applied statistical analysis
Strong verbal and written communication skills
Direct experience working with CMOs is a plus
Understanding of QbD and experience with Regulatory filings is a plus
Fraud Support Associate Jobs
By DraftKings Inc. At Boston, MA, United States
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
At least 1 year of relevant experience.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.
Sr. Associate Brand Manager
By fairlife, LLC At Chicago, IL, United States
3+ years’ experience in brand or product management
Strong project management skills and attention to detail
Manage regular performance updates and day to day business measurement and lead brand’s performance reviews with cross-functional team and leadership
Exceptional verbal, written and presentation abilities
Lead development and execution of key elements of the marketing plan
Lead briefing, planning and execution of select elements of brand’s marketing plan such as shoppers, search, ecommerce, website, experiential or influencers
Sr. Associate, Development Jobs
By Management Leadership for Tomorrow At Bethesda, MD, United States
Knowledge of, or excitement for and ability to learn, CRM tools, such as Salesforce, and project management tools, such as Asana
Support template management and execution of donor pledge and MOU agreements
About Management Leadership For Tomorrow (MLT)
Create, manage, run and disseminate accurate reports
Bachelor's degree with 2-5 years of relevant professional experience
Experience in a role such as philanthropy assistant, sales assistant or similar role a plus
Sr Fraud Analyst 1 Jobs
By MUFG At Tampa, FL, United States
Interpret case management system in order to assist with customer questions and resolve cases.
Domestic operations experience, working knowledge of the Bank's operating policies, procedures, and compliance regulations
Maintain working knowledge of all fraud-related applications and products.
2 + years experience in fraud detection
Excellent verbal and written communication skills, strong analytical, problem-solving, and decision-making skills
Analyze account transactions to figure out if fraudulent activity is present.

Do you have a passion for uncovering fraud and protecting customers? Join our team as a Sr Fraud Associate and help us protect our customers from fraudsters! With your expertise, you'll be able to identify suspicious activity and take the necessary steps to protect our customers. If you're looking for a challenging and rewarding role, this is the job for you!

A Senior Fraud Associate is responsible for identifying, investigating, and preventing fraud and other financial crimes. They must have a strong understanding of financial regulations, fraud prevention techniques, and investigative methods.

What is Sr Fraud Associate Skills Required?

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications
• Knowledge of financial regulations and fraud prevention techniques
• Ability to work under pressure and meet deadlines

What is Sr Fraud Associate Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• At least 5 years of experience in fraud prevention or investigation
• Professional certification in fraud prevention or investigation (e.g. CFE, CPA, etc.)

What is Sr Fraud Associate Knowledge?

• Knowledge of financial regulations and fraud prevention techniques
• Knowledge of investigative methods and techniques
• Knowledge of data analysis and reporting tools

What is Sr Fraud Associate Experience?

• At least 5 years of experience in fraud prevention or investigation
• Experience in conducting investigations and analyzing data
• Experience in developing and implementing fraud prevention strategies

What is Sr Fraud Associate Responsibilities?

• Identify, investigate, and prevent fraud and other financial crimes
• Analyze financial data and identify suspicious activity
• Develop and implement fraud prevention strategies
• Monitor and review financial transactions for suspicious activity
• Prepare reports and present findings to management
• Maintain records of investigations and findings
• Stay up-to-date on financial regulations and fraud prevention techniques