- Elevance Health (Winston Salem, NC)
- …+ BA/BS preferred. + Medical claims review with prior health care fraud audit /investigation experience preferred. + Certification as a Professional Coder ... **Nurse Audit Sr** **Location:** This position will work virtual....**How you will make an impact:** + Investigates potential fraud and over-utilization by performing medical reviews via prepayment… more
- Truist (Greensboro, NC)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- Bank of America (Greensboro, NC)
- Operations Professional Markets Manager Greensboro, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- Bank OZK (Burlington, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional,… more
- Truist (Winston Salem, NC)
- …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- Truist (Winston Salem, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge and… more