- Zelis (Somo, WI)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... dynamic Manager of Cashflow and Capex to join our finance team. The ideal candidate will be responsible for...processes. It requires a blend of strategic thinking, detailed financial analysis, and strong collaboration skills. What you'll do:… more
- S&P Global (New York, NY)
- …Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks. You are part of a team that produces high quality ... and is proficient in conducting research and fundamental credit analysis, analyzing financial statements, building financial models and forecasts, and writing… more
- Insight Global (Stamford, CT)
- …person will be going through high volumes of adverse media/article/news alerts and screening for fraud or any other kind of financial crime. We are a company ... Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists… more
- Aramco Services Company (Houston, TX)
- …the interviews/confrontations strategies. Analyze documentation, such as witness testimonies and financial records to determine if fraud occurred. Writes ... with corporate policies and procedures, safeguarding assets, and reliability of financial data. Collects pertinent factual material in work papers and writes… more
- Robert Half Technology (Moline, IL)
- …Conduct threat intelligence analysis and proactive threat hunting. + Collaborate with IT, Fraud , and Risk teams to improve security practices. + Support ... of an established Information Security Program, focusing on compliance, risk identification, vulnerability remediation, and strengthening security controls. The… more
- State of Arkansas (Little Rock, AR)
- …risks and operational challenges. Conduct thorough evaluations of internal controls, risk management processes, and governance systems. Analyze financial and ... and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or other high- risk matters. Support the organization… more
- Corewell Health (Grand Rapids, MI)
- …but not limited to clinical and operational management as well as legal, internal audit, risk management , finance and Human Resources functions . The SVP, Chief ... and research integrity , as well as the enterprise risk management program . This role is r esponsible...and regulatory issues, including but not limited to Stark, fraud and abuse and privacy issues, typically gained through… more
- MUFG (Irving, TX)
- …provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including the possible decision of ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- American Express (Phoenix, AZ)
- … risk scenarios effectively **Preferred Qualifications** **:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees (eg, ... accountability and ensuring lessons learned are integrated into future operational risk management practices + Experience in financial services industry… more
- American Express (New York, NY)
- …data quality and auditability. This role is ideal for someone interested in financial regulation, risk technology, and the intersection of product management and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities… more