- S&P Global (New York, NY)
- …matters, including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure fair and ... new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- RELX INC (Atlanta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Insight Global (New York, NY)
- …financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), ... will be to monitor and inspect alert assessment case investigations to identify detects, errors, or deviations from quality...(ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud . * Proven track record of successfully managing complex… more
- CVS Health (Hartford, CT)
- …a skilled and proactive **QuickBase Developer** to support the Special Investigations Unit (SIU) by designing, developing, and maintaining QuickBase applications ... solutions + Develop dashboards, reports, and automation to support investigations , compliance, and performance monitoring + Troubleshoot and resolve application… more
- Ankura (New York, NY)
- …investigative assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often ... a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us...necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also… more
- American Tower (Boston, MA)
- …+ Follow-up on open audit issues. + Assist in confidential audits or fraud investigations . + Participate on cross-functional efforts within the company to ... team. The Internal Audit team is responsible for company-wide coverage, focusing on financial , operational, and internal control processes. Day to day you will be… more
- CVS Health (Lumberton, NJ)
- … investigations including, but not limited to: internal/external theft, fraud , falsification of company records, misappropriation of company assets, safety ... employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and Safety (EHS) programs, conducting… more
- MyFlorida (Tallahassee, FL)
- …Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner (CFE), + Other highly desirable knowledge, skills, abilities, and ... (OIG). The position is responsible for leading performance audits, financial /compliance audits, information technology (IT) audits and other management reviews,… more
- MTA (New York, NY)
- …Verifications and entering new providers in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for ... individuals with extended periods of absence; conduct field investigations including home inspections, doctor verifications, audits, or suspected doctor office or… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more