- RELX INC (Springfield, IL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... compliance, and a minimum of five years of experience conducting complex investigations involving various typologies + Cross-functional leadership and the ability to… more
- BMO Financial Group (Chicago, IL)
- …Act, the US Patriot Act, the AML Act, FinCEN Regulations, DOJ-led investigations , and enforcement actions related to financial misconduct, including fraud , ... understanding of the federal regulatory enforcement frameworks to support investigations , risk assessments and regulatory inquiries arising from anti-money… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- …or medical device product candidates. + Interpret and communicate results of Phase I-IV investigations in preparation for a new drug. + Be the signatory on NDA ... basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match,… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- …or medical device product candidates. + Interprets and communicates results of Phase I-IV investigations in preparation for a new drug. + Acts as the signatory on ... coverage, company provided Basic Life, AD&D, Short-term and Long-term Disability insurance , tuition reimbursement, a 401(k) match, PTO allotment each calendar year,… more
- Jabil (Gurnee, IL)
- …OSHA and NFPA-70E and other electrical standards. + Participates in accident/injury investigations . + Maintains safety files and records. + May report to management ... and resilient self. These include medical, dental, and vision insurance plans; paid time off accruing at a rate...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- …and optimizing workflows to enhance the overall customer experience. **Issue Investigation & Resolution:** + Take ownership of investigating operational issues and ... + Address challenges related to patient enrollment, medication distribution, insurance verification, or other issues impacting pharmacy operations. + Escalate… more
- Synchrony (Chicago, IL)
- …or in lieu of a degree 6+ years experience with analytics in credit or fraud in the financial services industry + 2+ years' experience with analytics in credit or ... fraud in the financial services industry + 1+ year...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- …other areas of the organization including Safety & Pharmacovigilance for investigation of safety-related issues, Sales Training medical education on an ongoing ... basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match,… more
- Lincoln Financial (Springfield, IL)
- …expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources ... a clear path to financial security, with products including annuities, life insurance , group protection, and retirement plan services. With our 120-year track record… more
- Grant Thornton (Chicago, IL)
- …and analyze data to detect deficient controls, duplicated effort, extravagance, fraud , or non-compliance with laws, regulations, and management policies; supervise ... auditing of establishments including determining the scope of any required investigations ; inspect account books and accounting systems for efficiency, effectiveness… more