- Comerica (Farmington Hills, MI)
- Fraud Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and ... delivering on an second line oversight program of the Fraud Risk across Comerica in alignment with ORM framework and corporate objectives. This position is… more
- Molina Healthcare (Los Angeles, CA)
- …Summary** Responsible for continuous quality improvements within the Delegation Oversight Department. Oversees delegated activities to ensure compliance primarily ... standards and requirements contained in the Molina Medical Compliance and Fraud , Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + Coordinates, conducts, and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... on! This position is known to NEXCOM as the Asset Protection/Safety Specialist . Job Summary: Responsible for the management of investigative exception based POS… more
- Wells Fargo (West Des Moines, IA)
- …Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a 2025 summer ... at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique pathways to learn and… more
- PNC (East Brunswick, NJ)
- …We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization. Preferred Qualifications: * ... ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate and socialize those… 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 Management ... Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC Sanctions will assist in governance and... - OFAC Sanctions will assist in governance and oversight of the bank's global OFAC sanctions program execution… more
- New York State Civil Service (Albany, NY)
- …Agency Medicaid Inspector General, NYS Office of the Title Medicaid Integrity Specialist 1 (Financial Analysis)/Trainee 1 (FA)/Trainee 2 (FA) (NY HELPS) Occupational ... 2006 to more efficiently use resources dedicated to fighting fraud , waste, and abuse, we are a small agency...with other federal and state agencies that have regulatory oversight or law enforcement powers. Each year, the agency… more
- State of Colorado (Grand Junction, CO)
- NURSE III - Clinical Specialist - Grand Junction Regional Center (Western Slope) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4663490) Apply ... NURSE III - Clinical Specialist - Grand Junction Regional Center (Western Slope) Salary...Grand Junction Regional Center (GJRC). This position also provides oversight for all ordering and inventory of over the… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... key business segment of the Bank or functional area. May provide oversight , commentary, and recommendations based on overall strategy and industry best practices.… more
- New York State Civil Service (New York, NY)
- …Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 (Multiple Positions) Occupational Category Other Professional ... using their expertise to assist in the investigation of providers for potential fraud . Specific duties of the position include:* Investigate allegations of Medicaid … more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 838333 Agency: Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number: 67013515 Salary:… more
- State of Colorado (Grand Junction, CO)
- …Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4640675) ... Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Salary $63,456.00 - $88,860.00 Annually Location Grand… more
- Huntington National Bank (Columbus, OH)
- Description Risk Governance Specialist - Model Risk Management Model Risk Management (MRM) is part of the Corporate Risk Management of Huntington and is responsible ... for the independent oversight of models and non-statistical tools developed, acquired, and...and Retail Risk Rating, Treasury, Home Lending, Stress Testing, Fraud , BSA/AML, Capital Markets, Pricing, Hedging, Fraud … more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Air National Guard Units (Oklahoma City, OK)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a INSPECTIONS SPECIALIST (SUPERINTENDENT) (Title 32), Position Description Number D2897000 and is part ... policies, practices, and regulations. Experienced in providing policy, guidance, oversight , and directions for the inspection programs; complaints resolution; … more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... aspects of contracts. + Leads efforts toward enhanced DBE/SBE/DVOB compliance oversight related to NJ TRANSIT procurement-based programs and special projects. +… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare prompt and complete reports… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist , Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, ... the contract. + Leads efforts toward enhanced DBE compliance oversight related to PNB. + Partners with CP/PM-CM to...enhanced reviews and support the timely delivery of DBE fraud monitoring deliverables as needed / requested. + Develops… more
- PNC (Cleveland, OH)
- …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 ... interactions with regulatory agencies, and board reporting. * Facilitation and oversight of automated data collection and reporting, including close interaction with… more