- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... supporting the development of advanced GAI solutions across products within our Fraud , Identity, and Financial Crime Compliance portfolio . This role involves… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... SQF, FSMA, Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs always. + Additionally, employees are responsible for reporting… more
- State of Georgia (Fulton County, GA)
- …investigate and prosecute public corruption of elected officials and agencies, fraud involving the State of Georgia's departments and agencies, cyber-enabled theft, ... criminal violations of the Fair Business Practices Act, identity fraud , and a variety of other criminal offenses. The ideal candidate will have at least 1 to 5 years… more
- New York State Civil Service (Buffalo, NY)
- …is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive ... assistance programs; and* The Office of the New York State Workers' Compensation Fraud Inspector General ("WCFIG"), as established by section 136 of the Workers'… more
- JPMorgan Chase (Columbus, OH)
- …services. In this Vice President position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new business ... new and existing payment use cases can potentially facilitate fraud and scam scenarios, as well as facilitate operational...degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational Risk + Experience with card… more
- Zions Bancorporation (Midvale, UT)
- …related to illegal activities such as money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination or concluding on ... of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists… more
- Executive Office for US Attorneys and the Office of the US… (Wichita, KS)
- …crime, violent crime, firearms offenses, immigration offenses, and economic crimes such as wire fraud , mail fraud , and bank fraud . Our Criminal Division ... AUSAs routinely lead cases from investigation, through charging, pretrial litigation, trial, sentencing, and appeal. Our team works closely with federal, state, and local investigative agencies to disrupt serious criminal threats facing our community.… more
- Brady Corporation (Milwaukee, WI)
- …manages credit policies, evaluates customer credit worthiness, oversees collection, fraud , and customer dispute activity, and ensures compliance with company ... as they go on credit blocks. + Manage and minimize fraud by researching and analyzing fraud trends and monitoring internal controls. + Approve or reject credit… more
- Vanguard (Malvern, PA)
- …Readiness + Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery. + Oversee crew ... as needed with resolving operational dependencies, including backend processing, and fraud controls. Strategic Integration + Align debit card strategy with broader… more
- Louisiana Department of State Civil Service (LA)
- …investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU) ... to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, pharmacies, physicians,… more