- Nelnet (Lincoln, NE)
- …and direct all lending activities, ensure the collections practices are appropriate, ensure fraud is managed and all other credit related functions of Nelnet Bank. ... and consistently across credit portfolios. In addition, this position will lead data analysts and other professionals responsible for developing credit models… more
- University of Rochester (Brighton, NY)
- …assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance, corporate transactions, physician employment and compensation, ... for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including, but not limited to, the Anti-Kickback… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- Travelers Insurance Company (Edison, NJ)
- …involving Cyber, including cyber security incidents, Cyber Crime, incidents involving computer fraud , funds transfer fraud , social engineering fraud , and ... extortion, data restoration, and betterment. Analyze technical reports to lead a better customer experience and help reduce periods...+ Perform digital forensics on email, loose files, internet audit logs and other computer or network evidence to… more
- Target (Roseville, MN)
- …(AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... theft and fraud to ensure product is available for our guest....Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way… more
- Jabil (Hunt Valley, MD)
- …around the globe. Job Summary: The Director of Validation will lead all validation activities across pharmaceutical and medical device manufacturing operations ... excellence across multiple production areas and projects. Duties/Responsibilities: + Lead the development, execution, and lifecycle management of validation programs… more
- Markem-Imaje (Keene, NH)
- …drafting tax position, supporting and analyzing tax and compliance regulations, audit requests, communicating with internal and external parties to resolve tax ... best practices. The Senior Tax and Compliance Analyst will lead various aspects of the tax and compliance cycles,...Software experience a plus + Knowledge of Sarbanes-Oxley + Audit experience a preferred + Business Process Controls experience… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- M&T Bank (Bear, DE)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- Walmart (Colton, CA)
- …+ **Ensure Environmental Compliance:** Support regulatory visits, prepare audit reports, implement environmental policies, ensure compliance with legislation, ... implement safety controls and corrective actions for automation-related incidents. + Lead training and awareness programs for associates on automation safety,… more