- Capgemini (Alpharetta, GA)
- …+ Provide a high level of expertise in Banking, Broker/Dealer, Fintech, Life Insurance and Money Service Business industries in relation to anti-fraud and anti-money ... understand business requirements and challenges with a strong knowledge of the financial and compliance industry. + Strong experience in discussing and analysing… more
- Capgemini (Atlanta, GA)
- …(Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages. + Basic ... through Support. **Required Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud solutions.… more
- University of Rochester (Rochester, NY)
- …coordinates and develops professional relationships with internal departments: Health Insurance Counseling, Social Work, Patient Financial Services, ... tube system, personal computer, printer, photo copier, fax machine, hospital financial system, electronic third-party payer systems, page system, document scanner,… more
- Truist (Charlotte, NC)
- …large regional or US financial services firm or commensurate experience as an examiner within the financial services industry. 3. One to three years of ... in internal audit or risk management programs in a large complex financial institution. 2. Broad understanding of risk, risk description, etc. strongly preferred… more
- Publix (Lakeland, FL)
- …the following: + evaluating the adequacy and effectiveness of internal control over financial reporting as required by Sections 302 and 404 of the Sarbanes-Oxley Act ... field + Note: Business/analytical field includes internal audit, public accounting, financial accounting, etc. Retail positions that meet the analytical requirements… more
- Truist (Charlotte, NC)
- …of clients and prospects. Provides independent, in-depth analysis of financial statements, projections and business plans; identifies and mitigates key ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more
- Wells Fargo (Philadelphia, PA)
- …and operations. Knowledge of front, middle, and back-office activities. + Experience at a financial institution or accounting firm + A BS/BA degree or higher + Solid ... following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Sedgwick (Fort Worth, TX)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Director Complex Claims **PRIMARY PURPOSE** **:** To ... accredited college or university preferred. Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner (CFE)… more
- Schnabel Engineering (Longmont, CO)
- …tuition reimbursement for continuing education, health, dental, life and disability insurance and a wellness program. As an employee-owned company, through the ... of our growing firm. **Benefit options include:** + Medical insurance + Dental insurance + Flexible spending...business operates and you will directly benefit from our financial success. _Please provide a cover letter to be… more
- Truist (Raleigh, NC)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
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