- DataVisor (Mountain View, CA)
- …risk decisioning space, DataVisor is pioneering innovative solutions to enable FI's to fight fraud and financial crime. We are looking for a Product Manager with ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Truist (Charlotte, NC)
- …in internal control over financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies are identified, play a ... technology related capitalization, complex contract accounting and operational processes impacting financial reporting within a large financial institution. S/he… more
- Cummins Inc. (Indianapolis, IN)
- …reviewing and developing internal controls will help safeguard assets and prevent financial misstatements or fraud . + **Drive Process Improvement** . By ... you will make an impact in the following ways:** + **Ensure Financial Accuracy.** By analyzing, recording, and reporting accounting transactions promptly, you'll… more
- Truist (Charlotte, NC)
- … financial reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable ... advice on a broad range of complex accounting and financial reporting issues to the Finance organization and other...informed advisor in collaborating across the organization in achieving financial reporting that (i) complies with GAAP, (ii) is… more
- Regions Bank (Birmingham, AL)
- … and BSA/AML subject matter expert, engaging with internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ... the changing dynamics of the threat landscape. ADDITIONAL PREFERRENCES + Experience in Fraud and/or BSA/AML 1st or 2nd line risk management + Process Management +… more
- Amazon (Seattle, WA)
- …automating supply chain workflows, enhancing healthcare patient engagement, or streamlining financial fraud detection. - Ensure prototypes are technically ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Ankura (New York, NY)
- …investigative assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often ... records, the determination of medical necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also provide… more
- Middlesex Savings (Westborough, MA)
- …technology to enhance operations and service delivery. + Collaborates with the Bank's Financial Fraud Team to identify, investigate, and implement measures to ... its equivalent work experience is required Work Experience + 7+ years financial services payment operations management experience is required + NEACH Certified (AAP… more
- New York Racing Association (NY)
- …and fax. Essential Functions: * Create and maintain all wagering accounts. * Identify financial , fraud or risk that an account may present * Generate reports ... as needed * Process a variety of financial transactions * Maintain digital and physical files. * Handle customer inquiries including customer disputes and cancelling… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Title:Assistant District Attorney ID:902 - 2021199B Career Opportunity Type:Lateral Bureau: Financial Fraud Bureau Functional Title:Assistant District Attorney ... and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes… more