- Tompkins Community Bank (Ithaca, NY)
- …to verify wire details, review new wire transfer instructions, identify potential fraud and report concerns immediately. + Ensure proper record retention for ... compliance purposes. + Process ACH/Direct Deposit transactions ensuring all... with Regulation E. + Monitor all payments for fraud risks, follow dual control procedures to prevent … more
- Zions Bancorporation (Midvale, UT)
- **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams ... related to illegal activities such as money laundering, terrorist financing or fraud . Utilize multiple sources for determining alerted activity is not suspicious… more
- RELX INC (Alpharetta, GA)
- …supervision Responsibilities: + Consistently adhere to Service levels, Production, Quality and Compliance SLAs + Identify instances of fraud and investigate ... achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on… more
- Navient (San Francisco, CA)
- …make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so ... they can get on the right financial track, fast. We build tools that help people...and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating… more
- Fiserv (Berkeley Heights, NJ)
- …(FIG) you'll join a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+ Financial Institutions. You'll lead the creation ... move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a… more
- LEES MARKETPLACE (Vineyard, UT)
- …The Pharmacy Manager oversees the daily operations of the pharmacy, ensuring compliance , safety, and exceptional guest service. This role leads, trains, and supports ... and schedule pharmacy staff, including pharmacists, technicians, and interns. + Monitor compliance with all state, federal, and company policies, including HIPAA and… more
- JPMorgan Chase (Chicago, IL)
- …Control Manager Senior Associate, where you will conduct in-depth analyses of fraud processes and procedures to identify improvements and enhance control efficiency. ... & Investment Bank, you will lead and support the execution of the Compliance and Operational Risk Evaluation framework, verify controls, and perform ongoing analysis… more
- CVS Health (Lansing, MI)
- …+ Proficient in researching information and identifying information resources. + Ensures compliance with Federal and State Fraud mandates. + Maintains a ... support and reviewing claims for potential acts of healthcare fraud and abuse by both members and providers. +...positive organizational climate. + Collaborates with compliance and senior leadership. + Contributes to the development… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent… more
- UPMC (Pittsburgh, PA)
- …to assigned cases. Responsibilities: + Investigative actions include member/provider outreach, financial tracking, prepay claims review, adhering to compliance ... The Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud , waste and abuse (FWA) cases, as well as researching and analyzing… more