• AML Quality Control Analyst , FCI

    KeyBank (Brooklyn, OH)
    …(ie Certified Anti Money Laundering Specialist - CAMS certification, CFCS - Certified Financial Crimes Investigator, Certified Fraud Examiner - CFE or other ... or more years of direct AML Investigations QC experience at a retail financial institution, including SAR review. + In depth knowledge of anti-money laundering… more
    KeyBank (05/16/25)
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  • Payment Analyst

    City of New York (New York, NY)
    …of Health and Mental Hygiene (DOHMH) and the Office of the Chief Medical Examiner . The unit processes over 2,000 invoices a month which are received from vendors ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
    City of New York (05/14/25)
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  • Auditor 1 or Trainee (NY Helps)

    New York State Civil Service (Albany, NY)
    …limited to: Accountant Aide, G-13, Budgeting Analyst Trainee 1, NS, and Financial Services Examiner Trainee 1, G-14. 70.1 Transfer Qualifications to Auditor ... have an additional one year of experience accounting/auditing or financial internal or field auditing, where you were responsible...limited to: Auditor Trainee 2 Tax, G-16, Senior Budgeting Analyst , G-18, and State Program Examiner Trainee… more
    New York State Civil Service (05/14/25)
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  • DOS OIG INV - Subject Matter Expert 4

    Koniag Government Services (Arlington, VA)
    …for conducting investigations. Suggest ideas on improving the OIG digital forensic analyst position. Serves on temporary duty assignments to work on a variety ... of financial investigations. + Establishes new contacts at regional and...liaison matters. Gives presentations about the OIG digital forensic analyst position to senior management and interested third parties… more
    Koniag Government Services (05/06/25)
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  • Senior Patient Accounts Processor

    Whitney Young Health Center (Albany, NY)
    …a medical billing office setting. Two years experience as a Medical Biller/Claims Examiner /Claims Analyst demonstrating the ability to bill using accurate coding ... 100918) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description GENERAL RESPONSIBILITIES:Ensures the financial integrity and Accounts Receivable by performing established … more
    Whitney Young Health Center (05/17/25)
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  • Sr. Risk Specialist

    Capital One (Richmond, VA)
    …at Capital One are highly motivated AML professionals with excellent financial crime investigation, process management, database management and communication skills. ... be beneficial in resolving the issues. + Partner with analyst teams as an AML subject matter expert to...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification + Business Process Experience + Strong… more
    Capital One (05/08/25)
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  • Manager, SOX Compliance

    TXNM Energy (Albuquerque, NM)
    …construed as an exhaustive list of all responsibilities, duties and skills. Given the financial nature of this position, this position has been defined as a position ... Systems Auditor (CISA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE), etc., Preferred: Experience in leading and performing operational… more
    TXNM Energy (05/12/25)
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  • Director Complex Claims

    Sedgwick (Fort Worth, TX)
    …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Director Complex Claims **PRIMARY PURPOSE** **:** To be ... matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance activities including… more
    Sedgwick (05/08/25)
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