- MUFG (New York, NY)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
- State of Colorado (Denver, CO)
- …check: + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct care ... of state service experience. Minimum Qualification Screening Process A Human Resources Analyst will review the work experience/job duties sections of the online job… more
- PNC (Dayton, OH)
- …with Business Owner/Sponsor, Project Manager, 1LOD Risk, Project Quality Assurance (PQA) Analyst , and IRM Partners assigned to the Delivery Project to help ensure ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and… more
- Prime Therapeutics (Lincoln, NE)
- …and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the Company ... Public Accountant (CPA), Certified Treasury Professional (CTP) or Chartered Financial Analyst (CFA) Every employee must understand, comply with and attest to… more
- Jack Henry & Associates (Allen, TX)
- …lending in any of the following categories: Loan Originator or Loan Operations, Credit Analyst or Underwriting. + Ability to build and create formulas in Excel to ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- Air National Guard Units (Tyndall AFB, FL)
- …Responsible for unit level oversight of programs used to monitor and eliminate fraud , waste, abuse and mismanagement. Supports audit programs within the ACOMs Staff ... in work such as computer operator or assistant, computer sales representative, program analyst , or other positions that required the use or adaptation of computer… more
- State of Colorado (Jefferson County, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... of state service experience. Minimum Qualification Screening Process A Human Resources Analyst will review the work experience/job duties sections of the online job… more
- State of Colorado (Denver, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks (Skill Survey), Professional License verification (licensure ... of state service experience. Minimum Qualification Screening Process A Human Resources Analyst will review the work experience/job duties sections of the online job… more
- State of Colorado (Denver, CO)
- …include + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct care ... of state service experience. Minimum Qualification Screening Process A Human Resources Analyst will review the work experience/job duties sections of the online job… more
- Lowe's (Mooresville, NC)
- …interest rate and commodity) and cash transactions risks (wire payments and fraud ). + Prepares and reviews reporting as required by department audit controls ... & Accounting\Certified Public Accountant (CPA) + Finance & Accounting\Chartered Financial Analyst (CFA) _Lowe's is an equal opportunity employer and administers all… more