- City of Detroit (Detroit, MI)
- …of this mission, the Auditor III will conduct internal audits, evaluate compliance with financial policies and regulatory requirements, and provide professional ... and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies… more
- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... prior to funding in the loan servicing system. Ensure compliance with all guidelines and policies to meet targeted...branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being… more
- Motion Recruitment Partners (Los Angeles, CA)
- …Knowledge of Kubernetes, Docker, and CI/CD workflows a plus + Prior work in fraud prevention, risk analytics, or financial services environments a bonus + ... arms, including a big presence in risk solutions and fraud prevention. The team works with petabytes of data...tools, frameworks, and best practices + Implement security and compliance measures for handling sensitive financial and… more
- Capital One (Richmond, VA)
- …-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 ... experience with Microsoft Office or Google Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience -… more
- Pixalate, Inc. (New York, NY)
- …+ Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... functions. Responsibilities + Experience coordinating preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit… more
- SCI Shared Resources, LLC (Tampa, FL)
- … & emerging risks personnel to investigate and mitigate funeral home and cemetery financial fraud . + Partners with FP&A to analyze the underlying transactional ... Manager and Location Manager Training including SOX controls, PN AN Worksheet Usage, financial statements and other reports + Performs fraud review and analysis… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case… more
- Deloitte (Detroit, MI)
- …into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance , restructuring, safety, quality, and enterprise ... + Help clients predict, detect, and respond to global crises, corporate fraud , corruption, whistleblower allegations, and other complex risks by advising on… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... seeking a Lead Systems Operations Engineer to support the Fraud Platform team, part of Fraud and...and system availability targets. + Assures quality, security and compliance requirements are met for supported area and oversees… more
- Amazon (Austin, TX)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... operations, supporting platforms in regulated markets. * Security and Compliance : Design secure cloud environments with encryption, identity management (eg,… more