- Truist (Coral Gables, FL)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated transaction monitoring rules and reports, and ... with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments to ensure current… more
- University of Miami (Medley, FL)
- …. The HIM Identity Team is seeking a Data Integrity Analyst that evaluates the authenticity ... and supporting documentation to confirm if demographic changes are correct. Review data received from various departments and initiate chart correction cases as… more