- UMB Bank (Kansas City, MO)
- …as financial institution positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: + ... and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....follows FCRA laws and regulations and company business and compliance rules. To succeed, you must build partnerships across… more
- Experian (TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....Monitor and improve program effectiveness through Measurements. + Ensure compliance with regulatory frameworks (eg, SOX, GDPR, HIPAA) and… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....and commercial terms to secure favorable outcomes while ensuring compliance and minimizing risk. + Build strong relationships with… more
- Walmart (Bentonville, AR)
- …payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. This team ensures seamless transactions, ... to competing demands, organizational changes, and new responsibilities. + Models compliance with company policies and procedures and supports company mission,… more
- Walmart (Sunnyvale, CA)
- …payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. This team ensures seamless transactions, ... to competing demands, organizational changes, and new responsibilities. + Models compliance with company policies and procedures and supports company mission,… more
- Houston Methodist (Houston, TX)
- …auditors. **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial , compliance and operational internal audits and actively participates ... in achieving organizational objectives including the adequacy of internal controls, compliance with laws and regulations, adherence to policy and procedures,… more
- Amgen (Thousand Oaks, CA)
- …healthcare industry is a plus but not required, including counseling on: + Healthcare fraud and abuse matters + OIG compliance guidance and advisory opinions + ... environment. + Counseling on pricing strategies, internal business reviews, financial forecasting and overall strategic business considerations + Overseeing pricing… more
- NTT DATA North America (Irving, TX)
- …models, potentially using Graph Databases (Neo4j) to represent complex relationships within financial data (eg, fraud rings, customer behavior). + Implement NLP ... analysis to understand user queries effectively. + Ensure security and compliance : Implement strict security protocols and develop Guardrails to prevent misuse… more
- Dow Jones (New York, NY)
- …America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & ... Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics....for how to address potential challenges, such as viewability, fraud , and discrepancies, and provide critical troubleshooting skills. +… more