- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan ... with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate with the Anti-… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist… more
- Intuit (New York, NY)
- …framework which makes it easier for everyone to win together. As an application abuse specialist and senior most fraud expert, you will help Intuit build ... Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business and Self-Employed...product leadership and partnering with key members of the senior leadership team at Intuit + Lead a team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics, will support the… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... Overview: The Fraud Analyst will report to the Manager of...people who could be pretending to be recruiters or senior professionals at Zelis. Zelis is modernizing the healthcare… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist . As a part of Wells Fargo's second line of defense and Independent Risk ... regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC Sanctions will assist in… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- TD Bank (Falmouth, ME)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... technology and establish governance, controls and processes to mitigate phone channel-based fraud impacting our customers and clients to improving trust and reduce… more
- Amazon (Tempe, AZ)
- …Fulfillment organizations are looking for a highly motivated and experienced security specialist ready to partner across Amazon tech and security groups to assess ... and secure our services and data. This security specialist will drive programs focused on providing multiple cross-cutting capabilities such as security at launch,… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's Regulatory Affairs organization, you will be based in ... may be performed remotely, at the manager's discretion As an Risk and Control Specialist Senior , you will be responsible for managing and coordinating the… more
- EquipmentShare (Columbia, MO)
- EquipmentShare is Hiring a Senior Credit Card Specialist EquipmentShare is seeking a Credit Card Specialist to be responsible for the management of the ... service, auditing and analytical reporting. This position reports to the Senior Credit Card Manager. Primary Responsibilities + Manage administrative tasks… more
- MetLife (Bloomfield, CT)
- …a meaningful impact in the lives of our customers and our communities. The Senior Long Term Disability (LTD) Claims Specialist evaluates long term disability ... within prescribed time service standards. In this role, the Senior LTD Claims Specialist is required to...when gathering information during claim evaluations and collaborates with Fraud Waste and Abuse resources as needed and proficiently… more
- Amazon (Seattle, WA)
- …where we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... fast-paced, highly ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with Product… more
- PNC (Pittsburgh, PA)
- …the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization ... and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as marketing… more
- Veterans Benefits Administration (Buffalo, NY)
- …VA Regional Office. The incumbent serves as a financial administrative specialist working independently with internal and external customers on operational matters ... Oversee the work of the Financial Accounts Technician and/or Financial Administrative Specialist and insures appropriate separation of duties are in place and the… more
- PNC (Cleveland, OH)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Specialist Senior for the AML Governance & Programs team within PNC's Anti-Money ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles… more