- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …audit assignments related to activities, procedures and/or systems for financial , contract, operational and/or information technology functions. + Review procedures ... and provide advisory services in the development of Association financial , accounting treatment, administrative and operational controls, IT systems, programs… more
- Amentum (Aiea, HI)
- …experts and government partners to you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network + (2) lists of interagency operations, activities, and… more
- Zelis (Boston, MA)
- …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 ... Enterprise Fraud in prevention, detection, reporting, and monetary recovery related to financial fraud and healthcare fraud, waste, and abuse. What You'll Do +… more
- LA Care Health Plan (Los Angeles, CA)
- …Plans Auditor III Finance **$5,000 Sign On Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full ... of planning, execution, reporting, and corrective action plans, monitoring of financial solvency for specialty health plans and vendors. This includes medical,… more
- PNC (Dallas, TX)
- …in non-PNC locations, demonstrating how PNC can help them achieve their financial goals. Identifies and independently acts upon sales opportunities to achieve ... Investment, PNC Mortgage, and other consumer loan solutions) based on clients' financial needs and goals. + Grows customer household relationships through onboarding… more
- City and County of San Francisco (San Francisco, CA)
- …https://www.sfpuc.gov/about-us/careers-sfpuc Business Services Under the leadership of Chief Financial Officer and Assistant General Manager, Business Services ... stakeholders. We are focused on customer service and satisfaction, impeccable financial stewardship, and technology security and innovation. Our teams' services… more
- Toyota (Plano, TX)
- …Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North ... for this position at this time._ **Who We're Looking For** Toyota Financial Services is seeking a passionate and highly motivated **Fraud Technical Lead**… more
- JPMorgan Chase (Wilmington, DE)
- …testing, assessments, or simulation exercises + Knowledge of US financial services sector cybersecurity or resiliency organization practices, operations risk ... track record in identifying, analyzing, and mitigating fraud risks within financial systems or similar environments. + Understanding of relevant regulations and… more
- City National Bank (Phoenix, AZ)
- …enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.) fraud & payments ... in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime investigations within… more
- Federal Reserve Bank (Atlanta, GA)
- …our mission of promoting the stability and efficiency of the US economy and financial system. Your work will affect the economy of the Southeast, the United States, ... District of the Federal Reserve System, including state-chartered member banks, financial and bank holding companies, foreign banking organizations and designated… more