- TD Bank (Deptford, NJ)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a place to ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- City of New York (New York, NY)
- … financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. - ... Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and… more
- Highmark Health (Pittsburgh, PA)
- …areas of risk exposure and develop plans to mitigate risks and maximize financial recoveries/savings. + Work with audit teams and external audit vendors to identify ... to timely identify trends and patterns of potential healthcare fraud , waste and abuse. Communicate findings to company management...varying size and complexity **Preferred** + 5 years in Financial Analysis in an acute care hospital or health… more
- M&T Bank (Buffalo, NY)
- …other technology domains. + Manage Technology department(s) and responsible for all financial , compliance , human resources and risk operations with the ... Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time validations and… more
- AIG (Atlanta, GA)
- …progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be ... of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across relevant… more
- Citizens (Boston, MA)
- …system health, customer satisfaction, and fraud reduction. - Collaborate with fraud , risk, and compliance teams to ensure alignment with regulatory ... and operational excellence in identity and authentication experiences across our financial services ecosystem. The ideal candidate will be a strategic thinker… more
- Geisinger (Danville, PA)
- …Program Integrity committee to report and communicate areas of non- compliance , risk, financial savings and potential fraud , waste or abuse + Responsible for ... Integrity teams, their contracts and strategies and meeting the financial saving goals set by the enterprise. Job Duties...Integrity units spanning all lines of business. + Ensures compliance with all regulators on anti- fraud and… more
- Commonwealth of Pennsylvania (PA)
- …by these agencies and analyzing the data they submit, all to ensure compliance with departmental policies and adherence to state standards, best practices, and legal ... analyze data concerning contracts, plans, reimbursement requests, audits, and other financial documentation. Your expertise will also extend to providing guidance,… more
- State of Michigan (MI)
- …treated with dignity, respect, and fairness. The Manager of the Office of Audit, Compliance , and Fraud Investigation leads the agency's fraud prevention, ... to the question above, please describe. 08 Do you possess experience in fraud investigations, compliance , auditing, or related investigation functions? + Yes +… more