- New York State Civil Service (New York, NY)
- …Insurance Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility ... administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence support and analysis to ongoing… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. **Job ... Description** + Reports to Director Corporate Compliance. + Responsible for reviewing all HCP...+ Responsible for reviewing all HCP engagements along the product commercialization lifecycle for multiple therapeutic areas (TAs) to… more
- State of Colorado (Denver, CO)
- …and competitive business environment while protecting consumers from being targets of fraud . The Consumer Protection team investigates corporate fraud , false ... local counties upon request, in addition to investigating insurance and securities fraud . + Natural Resources and Environment Section: Works with client agencies to… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- American Express (Sandy, UT)
- …framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the Threat Assessment Group which is responsible for ... the spectrum of money laundering, transaction monitoring, circumvention of sanctions, fraud , cyber enabled financial crime, bribery, and corruption. The Threat… more
- Parsons Corporation (Washington, DC)
- …our team. The SFE will set up key processes, as approved by the Program Director and/or the Task Manager and then will assist with implementing those processes. The ... such as adherence to specifications, work instructions, methods and procedures and product data, as well as assisting with maintenance strategies for frequency and… more
- S&P Global (CA)
- …dealer relationship management and champion the adoption and ongoing use of the company product in the dealerships + Execute launch planning, manage the product ... been escalated + Bring best practice knowledge of the product into the client organization to support the company's...as part of a larger team reporting to a Director of Dealer Relations + Responsible for the retention… more
- State of Colorado (Grand Junction, CO)
- …also functions as a Lead Worker and is partially accountable for the work product of Youth Services Specialist I (YSS I). Specific duties and expectations are: ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- Banc of California (Santa Ana, CA)
- …Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX Compliance Program plan in ... the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. +… more
- Target (Warren, MI)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, ... + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,...Drive total store sales and increase profitability by ensuring product is in stock and available to our guests… more