- RELX INC (Alpharetta, GA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- Highmark Health (Atlanta, GA)
- …insurance setting + 1 year in professional billing, facility Patient Financial Services , HIM, Internal Audit, Professional/Facility Reimbursement or Provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing… more
- Bank of America (Atlanta, GA)
- …Principles **Desired Qualifications:** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified ... in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory...Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting +… more
- CVS Health (Atlanta, GA)
- …of Certified Fraud Examiners (CFE), an accreditation from the National Health Care Anti - Fraud Association (AHFI), or have a minimum of three years Medicaid ... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state… more
- RELX INC (Alpharetta, GA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- RELX INC (Alpharetta, GA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- RELX INC (Alpharetta, GA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- RELX INC (Atlanta, GA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- Citizens (Atlanta, GA)
- …payment relationship. + Financial Industry Experience: Experience in banking or financial services at a nationally chartered institution is highly desirable. ... Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS)… more
- RELX INC (Alpharetta, GA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more