- CIBC (Chicago, IL)
- …Risk Report + Form Interaction Models with fraud stakeholders (eg Corporate Security, Fraud Management, Model Risk Management) + Support GORM Fraud Risk ... fraud risk advice on initiatives that require significant engagement to influence, direct, review, and challenge activities. These...We are all accountable for managing risk. As an employee , I must conduct myself (and foster an environment… more
- AIG (Atlanta, GA)
- …that needs to be completed. . Define contractual requirements and expectations with new TPAs to support the Fraud & Recovery TPA goals. . Support in the ... help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part...also with our partner organizations. . Develop strong stakeholder engagement and communication with a focus on collaboration across… more
- Citigroup (Jacksonville, FL)
- …coordinate actions and solutions to address Fraud trends + Provide tactical Fraud Prevention support for the timely identification and mitigation of emerging ... fraud trends as well as strategic initiatives requiring Fraud Prevention engagement + Identify and drive to completion opportunities to minimize fraud … more
- RELX INC (Alpharetta, GA)
- …to enhance the effectiveness and efficiency of our solutions. . Client Engagement : Support relationships with key accounts, industry analysts and associations, ... tools to help customers navigate the complex landscape of risk, compliance, and fraud . We are passionate about our mission of driving financial inclusion and… more
- Guidehouse (New York, NY)
- …**Clearance Required** **:** None **What You Will Do** **:** + Provide fraud business and technology domain knowledge to existing projects delivering solutions and ... assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions. + Partner with third-party vendors to identify… more
- State of Michigan (Warren, MI)
- …large US and state employer. Recognized on the international stage for fostering positive employee engagement , the State of Michigan is a past recipient of a ... Regulation Agent 12 - Lead Agent Fraud Investigator - MDHHS OIG Enforcement Division Print...North America Government Agency Employees Engagement Award. More details on benefits for our new… more
- State of Michigan (MI)
- …large US and state employer. Recognized on the international stage for fostering positive employee engagement , the State of Michigan is a past recipient of a ... Regulation Agent 9-P11 ( Fraud Investigator) - MDHHS OIG - Macomb, Oakland,...Date 10/03/2024 Closing Date Continuous Bargaining Unit NON-EXCLUSIVE REPRESENTED EMPLOYEE (NERE) + Description + Benefits + Questions Job… more
- JPMorgan Chase (Westerville, OH)
- …a strong commitment to diversity, equity and inclusion. As a Virtual Engagement Specialist in the Business Banking team, you will proactively engage with ... cash flow cycle and transaction channels, and identify cash management and fraud protection services. You will also work collaboratively with partners across lines… more
- RELX INC (Boca Raton, FL)
- …top model creators for each individual legal use case.About the Role As an Engagement Manager you will engage with clients as their first point of contact. Your ... a cross functional team, collaborating with sales, product and support teams + Have great time management skills to...benefits + Retirement Benefits: 401(k) with match and an Employee Share Purchase Plan + Wellbeing: Wellness platform with… more
- Highmark Health (Columbus, OH)
- …This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy ... and assist with performing qualitative and quantitative impact assessments. + Leads engagement initiation and planning activities for fraud -related audits and… more
- Citigroup (Jacksonville, FL)
- …+ Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail Bank lines of business by utilizing ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...of audiences. + Effective cross-functional project, resource, and stakeholder engagement and management, with ability to effectively drive collaboration… more
- ManpowerGroup (Chicago, IL)
- …but not mandatory. - Experience in internal controls, fraud risk management, fraud handling, or litigation support preferred. - Certifications such as CIA, ... SOX Engagement Manager Location: Fully Remote Type: Long-Term Consulting...Experience in internal controls, fraud risk management, fraud handling, or litigation support preferred. -… more
- Amazon (Tempe, AZ)
- …interviewing, training, performance management, managing the global quality audit process, and employee engagement . The team is looking for a candidate that ... e-commerce platform. The Ops Manager within the Account Health Support (AHS) team acts as the primary interface between...a strong record of customer focus, a passion for employee development and a keen interest in process improvement… more
- Hinds Community College (Raymond, MS)
- …the WIOA Training and Service Program Director, Business Development Manager, Customer Engagement Manager, and Director of WIOA and Community Development to track ... College employees must commit to the Caring Campus approach to student engagement and daily apply these general behavioral objectives: listen to student questions… more
- Acosta Group (Santa Monica, CA)
- **DESCRIPTION** The **Assistant Manager, Tech Support ** must be a goal-driven individual, expected to create and promote an extraordinary experience and a "consumer ... with daily activities in the space, including physical inventories. **Assistant Manger, Tech Support ** + Responsible for managing the technical support team, … more
- New York State Civil Service (New York, NY)
- …Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified Fraud Examiner.o American Bankers Association: ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering… more
- State of Michigan (Lansing, MI)
- …large US and state employer. Recognized on the international stage for fostering positive employee engagement , the State of Michigan is a past recipient of a ... providing over 60 different services either directly to Michigan residents or in support of other law enforcement agencies. The MSP personnel most visible to the… more
- Regions Bank (Hoover, AL)
- …**Primary Responsibilities** + Develops initial audit program to meet the audit engagement objectives with some supervision + Plans the nature, timing, and extent ... of engagement procedures + Develops project timeline to ensure alignment...(CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA)… more
- State of Colorado (Greeley, CO)
- …through a supportive workplace that values flexibility, health and wellness, and employee engagement . We hold ourselves accountable: We take responsibility ... Please see the Supplemental Information section below for details! (https://dhr.colorado.gov/state-employees/state-of-colorado- employee -benefits) Division of Youth Services - Platte Valley Youth… more
- Capgemini (NJ)
- …+ You are a seasoned program manager with the focus in risk management, fraud , AML and watchlist management programs specifically. We are looking for talent who have ... worked in Treasury, payments, fraud and setting up a program from conception until...the marketplace to drive build vs buy discissions and support assessments + Ability to standup workstreams and expand… more