- Valley Credit Union (Billings, MT)
- …cashier job-it's an opportunity to grow your career in banking, develop expertise in compliance and fraud detection, and make a real difference in people's lives ... current knowledge of all rules and regulations and perform at all times in compliance with laws and regulations relating to the position and Credit Union. Develop a… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... also assist millions of people to work towards their financial goals and help them save time and money....to align database strategy with our goals. + Ensure compliance with data governance, security standards, and audit readiness.… more
- CVS Health (Somerset, PA)
- …Environmental Health and Safety programs, conducting operational audits, monitoring compliance with local, state, and federal regulations, supporting business ... Performing investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety… more
- Parsons Corporation (Centreville, VA)
- …will be responsible for all income tax aspects related to the Company's financial reporting for income taxes, and for forecasting all income tax matters. ... strategies to minimize tax liabilities, support business growth, and oversee tax compliance across our North America operations. You'll have the autonomy to identify… more
- Grant Thornton (New York, NY)
- …more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to ... cost savings, process inefficiencies, and strategic initiatives + Performing complex financial analysis to identify trends, patterns, and anomalies across multiple… more
- Grant Thornton (New York, NY)
- …more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to ... propose recommended controls to address identified gaps. + Reviewing complex financial analysis to identify trends, patterns, and anomalies across multiple sources… more
- State of New York Mortgage Agency (New York, NY)
- …equitable selection process; report conflicts of interest and instances of suspected fraud and abuse. + Seek out best practices and innovative approaches; utilize ... authorities and state agencies to identify efficiencies. + Ensure compliance with Procurement Guidelines, State law as well as...orders in both the SAP system and the State's Financial System. + Manage the procurement and contract information… more
- Walmart (Bentonville, AR)
- …and agents who manage inbound and outbound customer interactions related to fraud , account security, and risk-related issues. This role ensures the team delivers ... accurate, and empathetic support while minimizing risk exposure and maintaining compliance with internal policies and regulatory standards. * Manage real-time call… more
- City of New York (New York, NY)
- …truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of ... Knowledge of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other investigative,… more
- ALBEMARLE (Charlotte, NC)
- …Will Do** _Audit Participation:_ + Participate in all phases of operational, financial , compliance IT, and strategic audits, including planning, scheduling, ... fraud analysis, system implementation consultation, investigation of potential non- compliance , and other business initiatives. **What You Bring** Required: + BA… more