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Fraud jobs in Overland Park, KS

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Job alert Jobs 61 - 70 of 117

Senior Claims Specialist II

W.R. Berkley Corporation  –  Overland Park, KS, 66211
... Recognize and investigate fraud. Qualifications Four (4) year College Degree, or commensurate experience and training. AIC, SCLA, CRIS or other similar industry designations preferred. Eight (8) or more years claims handling experience or equivalent ... - May 02

Personal Banker - Blue Springs Outer Road- Blue Springs, MO

CommunityAmerica Credit Union  –  Blue Springs, MO
... They follow policies and procedures to actively prevent fraud, adhere to compliance standards and ensure accurate information is captured in applicable systems during all member interactions. Duties & Responsibilities: Duties and Responsibilities ... - May 03

Sales Associate

Hibbett Sports, Inc.  –  Kansas City, MO, 64126
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are ... - May 15

Sales Associate

Hibbett Sports, Inc.  –  Kansas City, MO, 64126
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are ... - May 15

Business Operations Associate

UMB Bank  –  Kansas City, MO
... + Review activities within the job scope for sufficient controls to prevent errors, fraud, and omissions. + Ensure adherence to corporate policy, operational policy, and regulatory guidance. + Other duties as assigned. **We’re excited to talk to you ... - May 03

Sales Associate

Hibbett Sports, Inc.  –  Kansas City, MO, 64126
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES There are ... - May 15

Senior Equity Surveillance Analyst, Regulatory

Cboe  –  Lenexa, KS
... Experience with relational databases (SQL, VBA, Access) highly preferred You’ll really stand out with: Association of Certified Fraud Examiners (ACFE) Benefits and Perks We value the total wellbeing of our people – including health, financial, ... - May 03

Assistant Attorney General - Labor Section

Missouri Attorney General  –  Kansas City, MO, 64106
... Applicant may also represent the State in criminal proceedings in workers' compensation fraud and noncompliance cases. This practice includes interacting frequently with the state risk-management agency for workers' compensation, reviewing ... - May 12

Branch Banker

Lead Bank  –  Kansas City, MO, 64126
... initiate fraud claims * Process funds transfers (internal, ACH, wire) * Troubleshoot and resolve online banking issues clients may experience * Verify personal and business identification documents (CIP/KYC) and archive paperwork * Process new ... - May 21

Door to Door Sales Representative - Base Commission

Optimum  –  Kansas City, MO, 64101
... Please review our Fraud FAQ for further details. - May 21
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