- CIBC (Chicago, IL)
- …Desired Skills + Advanced Excel and Power Point Skills + Certified Fraud Examiner or similar certifications a plus + Knowledge and understanding of regulatory ... or equivalent experience. + 3-5 years experience carrying out financial crime investigations, including determining approach, developing supporting documentation,… more
- Capital One (Riverwoods, IL)
- …process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a ... experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists (ACAMS)… more
- Amentum (Arlington, VA)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... high-impact team supporting the Department of Defense (DoD) in disrupting illicit financial networks and strengthening national security. As an Expert CTF Planner,… more
- Highmark Health (Pittsburgh, PA)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health...None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified… more
- Idaho Division of Human Resources (Boise, ID)
- …involving Medicaid provider fraud, patient abuse, neglect and financial exploitation. Investigations often involve multi-agency coordination, detailed evidence ... investigative experience, preferably in law enforcement, healthcare fraud or financial crimes. Strong analytical; interviewing, and report-writing skills. Working… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Amentum (Houston, TX)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- Carle Health (Normal, IL)
- …Clinic. This position will help to meet identified psychosocial, emotional, financial and environmental needs. The social worker provides psychosocial assessments, ... supportive counseling, emergent crisis intervention appropriate to setting, financial resource information, environment enhancements, advance directive planning and… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Highmark Health (Pittsburgh, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more