- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Internal Auditor Job Category: Accounting/Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: ... (CPA) or Certified Internal Auditor (CIA) or Cerfitified Fraud Examiner (CFE) or Certified Information Systems Auditor (CISA) Licenses/Certifications Preferred… more
- EchoStar (Englewood, CO)
- …a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience with waterfall ... methodology to display reporting trends Visa sponsorship not available for this role **Salary Ranges** Compensation: $72,350.00/Year - $103,400.00/Year **Benefits** We offer versatile health perks, including flexible spending accounts, HSA, a 401(k) Plan with… more
- Truist (Atlanta, GA)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... with providing independent current and forward looking risk view on clients within the assigned clients/prospects and portfolio. They author independent risk recommendations including, but not limited to; risk rating, compliance, underwriting. The… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- UCLA Health (Los Angeles, CA)
- …progress, recommending medical treatment interventions to the third-party claims examiner , and ensuring compliance with applicable workers' compensation laws, ... regulations, and UCLA Health's Transitional Return to Work program. You will also be involved in evaluating and developing modified work assignments for employees (occupational and non-occupational) with temporary medical limitations. Salary Range: $70,900 to… more
- US Postal Service (Seattle, WA)
- …multimedia evidence through the application of scientific practices for the recognition , collection, analysis, and interpretation of digital evidence for criminal ... conclusions/opinions and make recommendations based on forensic practices of recognition , collection, and interpretation of digital and multimedia evidence related… more
- Enterprise Mobility (Kennewick, WA)
- …of Enterprise Mobility has an exciting opportunity for a Customer Assistance Representative Sr (CAR Sr ). The Customer Assistance Representative Sr (CAR ... customers, primarily face-to-face, supporting their branch and rental needs. The CAR Sr will gain knowledge through local training and hands-on experience to provide… more
- Bowman (Charleston, SC)
- …vertical construction. May be assigned to work as top-level Building Official, plans examiner or Chapter 1 building inspector for a municipality or as representative ... complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work… more
- Koniag Government Services (Alexandria, VA)
- …to Patent law + Significant years of experience as a Primary Patent Examiner with signature authority or Supervisory Patent Examiner who provides working ... employee of the USPTO patent office with experience as a Primary Patent Examiner with signature authority or above + Experience showing good customer communication… more