- Guidehouse (New York, NY)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Healthcare Fraud , Financial Crime , Compliance, and Investigative Services ... (FFI-Health) team. FFI-Health is currently seeking candidates with relevant healthcare fraud , waste, and abuse (FWA), regulatory compliance, and/or… more
- Quantexa (New York, NY)
- …insights help companies solve major challenges across data management, KYC, customer intelligence, financial crime , risk, fraud , and security throughout the ... a motivated, self-starting, and creative professional to join the Financial Crime team as a Solutions Manager...+ Additional domain expertise and experience in KYC and fraud is a plus. Your day-to-day role will be:… more
- CACI International (Newark, NJ)
- …and/or accounting will be highly useful. More specifically, experience in financial fraud investigations, cryptocurrency compliance and anti-money laundering may ... their families. At CACI, you will receive comprehensive benefits such as; healthcare , wellness, financial , retirement, family support, continuing education, and… more