- U-Haul (Phoenix, AZ)
- …Develop educational materials on legal compliance topics for company-wide distribution. Investigations : + Collaborate with legal counsel during investigations , ... Identity Theft + Savvy consumer wellness programs - from health care tips to financial wellness + Dave Ramsey's SmartDollar Program + U-Haul Federal Credit Union +… more
- University of Rochester (Rochester, NY)
- …compliance risks, providing recommendations to senior management to mitigate legal, financial , and reputational risks. + **Government Liaison** : Serve as the ... bodies on all compliance-related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected… more
- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... These strategies ultimately generate alerts which are investigated by the Global Financial Crimes Investigation Unit (GFCSU) as part of the Suspicious Activity… more
- Noblis (Reston, VA)
- …to evolving threats. This position will work in the Forensics and Criminal Investigations Program. **This is currently a hybrid position requiring staff to be ... Individual elements will include Statements of Work (SOW) and required financial documentation. + Facilitating the elicitation of DHS customer requirements and… more
- Robert Half Accountemps (San Antonio, TX)
- …to contribute to a high-impact compliance and risk function within a global financial services environment. Conduct AML investigations and reviews in line with ... EXCEL Assessment Required). 3-6 years of experience in AML, Risk, and/or Investigations . Strong background in financial crime detection and compliance.… more
- Carle Health (Champaign, IL)
- …coding audit team.Identifies and quantifies refunds due payers.Performs investigations of billing/coding processes.Represents Compliance, as needed, on committees, ... discussions, as appropriate.Collaborates with Carle departments such as Patient Financial Services, Health Information Management, and other organizational stakeholders.Serve… more
- Robert Half Accountemps (Federal Way, WA)
- …appropriate actions to address overpayments from insurance payers. * Conduct thorough investigations into medical claims to identify discrepancies and root causes. * ... combining classroom learning and hands-on practice. * Handle retractions and adjust financial records based on investigative findings. * Manage data using internal… more
- Huntington Ingalls Industries (Woodlawn, MD)
- …For + 10+ years of experience and familiarity with counterintelligence activities, investigations , operations, and analysis with a master's degree or bachelor's with ... course. + Graduate of an advanced CI course, including Operations, Surveillance, Collection, Investigations , etc. #LI-DK1 HII is more than a job - it's an… more
- City of New York (New York, NY)
- …- Manage emergency response activities in response to waterborne disease investigations . Provide executive summary to Agency leadership and work with other ... health. - Experience in project management, regulatory enforcement, environmental investigations for water treatment, management of recreational waters, or other… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** This is a net ... the first level screening of Sanctions alerts. **Job Description Summary:** The Financial Crime Risk Investigation Support Officer I provides a broad range of… more