- Capital One (New York, NY)
- …Crime Compliance . **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as well as other ... more
- New York State Civil Service (Albany, NY)
- …Provide technical assistance to law enforcement officials in conjunction with criminal fraud findings. Compliance Projects* Develop plans of action outlining ... more
- Athene (West Des Moines, IA)
- …f unctions include, but are not limited, to complaint handling, producer oversight, anti- fraud activities and product compliance . + A primary purpose of this ... more
- RELX INC (Boca Raton, FL)
- …About Our Team We are market leaders in the B2B segment of Fraud Prevention and/or Compliance solutions. Our sales team is a high-performance, ... more
- Intuit (Atlanta, GA)
- …supports GBSG by protecting Intuit and our customers from financial losses resulting from fraud , financial, and compliance risk. The team operates in a dynamic ... more
- PNC (Pittsburgh, PA)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... more
- PNC (New York, NY)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... more
- PNC (IL)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... more
- Amazon (Tempe, AZ)
- …to the Source to Pay (S2P) policies and processes, to reduce risk, to prevent fraud and to avoid compliance gaps from evolving into significant challenges. The ... more
- PNC (Birmingham, AL)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... more
- BankFinancial (Burr Ridge, IL)
- …standards (Service Bulletins, Marketing/Product Alerts, Tech Alerts, and Customer Protection/ Fraud Alerts) and performs compliance related testing/audits ... more
- Amazon (Seattle, WA)
- …configuration specifications and business analysis requirements - Experience working in risk, fraud or compliance organizations. - Advance SQL proficiency -write ... more
- Kiewit (Omaha, NE)
- …awareness amongst KBS teams + Develop and deliver training related to controls, fraud , and compliance items + Encourage collaboration within other KBS ... more
- TXNM Energy (Albuquerque, NM)
- …data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud , or lack of compliance with laws, government regulations, and ... more
- Walmart (Sunnyvale, CA)
- …Our team is responsible for developing and deploying ML models that prevent fraud and compliance risk, drive revenue growth, strengthen platform resiliency, and ... more
- NJ Transit (Newark, NJ)
- …on certification and contract related activity + Perform DBE/SBE program compliance and fraud prevention activities for certification and procurement ... more
- State of Colorado (Denver, CO)
- …FAMLI program. This includes developing and implementing strategies to enhance security, compliance , and in-house systems for fraud detection and prevention. The ... more
- TD Bank (Mount Laurel Township, NJ)
- …new business initiatives and interacting with internal partners such as Legal, Compliance , Privacy, Operational Risk, Regulatory Risk, Fraud , TRMIS and others ... more
- Lineage Logistics (Novi, MI)
- …improvements, business initiatives, and emerging risks. + Support investigations related to fraud , compliance , and policy violations as needed. **Collaboration & ... more
- CVS Health (Columbus, OH)
- …Qualifications** + Minimum of five years of experience managing healthcare fraud , waste, and abuse investigations, Compliance Auditing, Program Integrity, ... more