- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager, Seller Compliance Policy is responsible for developing, implementing, and maintaining standards documentation in alignment ... with marketplace and corporate compliance policies. This role ensures robust control frameworks are...Experience and comfort working with cross functional teams + Fraud , risk management, policy, ecommerce experience in the consumer… more
- Citizens (Johnston, RI)
- …responsibility. Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services ... court proceedings. You will also ensure clear knowledge & compliance to the SAR program, Bank Secrecy Act reporting...+ Generates awareness of fraud activity through Fraud Alerts related to ongoing Financial Crimes… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... confidence. You will be responsible for creating solutions that reduce fraud , streamline identity verification, and enhance consumer experience. This includes… more
- Humana (Indianapolis, IN)
- …to ensure adherence to policies, procedures, and regulations and to prevent and detect fraud , waste, and abuse. The Compliance Nurse 2 work assignments are ... **Become a part of our caring community and help us put health first** The Compliance Nurse 2 reviews utilization management activities and documentation… more
- City National Bank (Los Angeles, CA)
- …This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability ... cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working...experience * Minimum of 8 years of experience in financial services with a good understanding of the fundamental… more
- RELX INC (Norwalk, CT)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Senior, you will report to the Tax Manager - Compliance and Tax Reporting and will also provide support...research and documentation skills + Strong quantitative/analytical skills and financial acumen Working for you We promote a healthy… more
- Air National Guard Units (Little Rock AFB, AR)
- …with the financial management enterprise to facilitate best practices and compliance assurance. 5. Analyzes and measures the effectiveness and efficiency of ... financial operations; reliability of financial reporting; compliance with policies, regulations, applicable...Manages and executes internal control procedures to protect against fraud , waste, and abuse. 7. Performs other duties as… more
- Air National Guard Units (Portland, OR)
- …the financial management enterprise to facilitate best practices and compliance assurance. (15%) 5. Analyzes and measures the effectiveness and efficiency of ... financial operations; reliability of financial reporting; compliance with policies, regulations, applicable...Manages and executes internal control procedures to protect against fraud , waste, and abuse. (10%) 7. Performs other duties… more
- Fannie Mae (Plano, TX)
- …reviewing appraisals and collateral loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role will offer you the flexibility...perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 83000… more
- Insight Global (Charlotte, NC)
- …Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements * 3+ years in financial investigations with a concentration in TMS compliance ... Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role...a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience collaborating with… more