- Capgemini (Berkeley Heights, NJ)
- …lead the strategy, roadmap, and execution of solutions within the Check Fraud and Positive Pay space. This includes collaborating with cross-functional teams, ... + Managing the full product lifecycle + Collaborating with engineering, fraud ops, and business stakeholders + Driving strategy across Treasury, Commercial… more
- Blue Cross Blue Shield of Massachusetts (Hingham, MA)
- …Audit manager, will collaborate with a variety of business units including Fraud and Abuse, Medical Management, Medical Directors, Network Management, and our ... levels of risk. Identifies potential quality of care issues and potential fraud , waste, or abuse. Makes referrals for follow-up as necessary. Actively participates… more
- Vibe Credit Union (Novi, MI)
- …onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and implementing ... security protocols to protect members' financial information. + Research and Problem-Solving: + Research and...denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and… more
- Elevance Health (Des Moines, IA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- State of Michigan (MI)
- …and vehicle inspections, criminal interdiction, hazardous material transport, regulatory compliance , weigh station operation, infrastructure protection, as well as ... pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or… more
- RELX INC (Alpharetta, GA)
- …orchestration platform called RiskNarrative , which provides customers with anti-money laundering, fraud , compliance and risk managemen t capability . It's ... and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and customers… more
- SMBC (Sacramento, CA)
- …banking translates to a richer life. **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader ... for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all...Testing Associate to support the governance and oversight of financial crimes compliance activities for the digital… more
- Banco Popular Puerto Rico (San Juan, PR)
- …go-to-market strategies. This role collaborates closely with digital channels, operations, compliance , and marketing to ensure seamless delivery and adoption of ... and translate business needs into platform capabilities, including transaction limits, fraud checks, and directory services. + Collaborate with technology teams to… more
- Adams and Associates (Exeter, RI)
- …vehicle record search. POSITION SUMMARY: This individual manages Exeter Job Corps' financial accounting systems in compliance with Company, Center, and ... of sensitive information. JOB DUTIES: + Ensures payroll, accounts payable and all financial systems are accurate + Monitors contract compliance with Center,… more
- Fairview Health Services (St. Paul, MN)
- …controls, fraud prevention and business resiliency processes and procedures, compliance with financial regulations, records management, ensuring 1099 and ... audits and risk assessments as it relates to possible fraud and potential card misuse. + Develop and lead...Card programs. + Strong understanding of internal controls, regulatory compliance , and financial reporting requirements (eg, 1099,… more