- Deloitte (Rosslyn, VA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Richmond, VA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Elevance Health (Richmond, VA)
- …+ Candidate Must Reside in Missouri + Healthcare experience strongly preferred + Fraud certification from CFE , AHFI, AAPC or coding certificates preferred + ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Elevance Health (Richmond, VA)
- …evaluate and recommend focused investigative activities involving market trends indicating Fraud , Waste and Abuse within the healthcare industry. **How You Will ... Benefit Managers and Pharmacy programs strongly preferred + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
- Coinbase (Richmond, VA)
- …with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Advanced degree in business, finance, ... or customer experience (CX) Position ID: G2726 *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity… more
- Coinbase (Richmond, VA)
- …level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience in project management, analytics, or ... vendor management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business partners Job #:… more