- Regions Bank (Hoover, AL)
- …operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design, ... position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to...knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience… more
- TEKsystems (Westlake Village, CA)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies ... with established guidelines * Accurately review loan documentation and collateral files * Verify accuracy of data between documents and systems * Analyze documentation provided by the client and promptly remediate stipulations * Achieve a minimum of 95%… more
- NextEra Energy (Juno Beach, FL)
- …responsibilities include working on investigations related to allegations of potential fraud , non- compliance , policy violations, and other improprieties. This ... selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state,… more
- Highmark Health (Lincoln, NE)
- …monitor internal referrals from sources such as claims, customer service, Medicare C&D Compliance , and Fraud Hotlines; will alert Investigators of the need for ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...to document audit findings. + Calculate over-payments in established fraud , waste and abuse cases. Identify all suspect activity… more
- Intuit (Mountain View, CA)
- …Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to ... how customers experience money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of… more
- Jet Aviation (CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... and benefits programs with a focus on operational efficiency, compliance , and care. If you thrive in a values-driven...employee lifecycle experience, with a focus on automation, impartiality, compliance , and usability. + Serve as a trusted thought… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Manager, Business Analysis and Insights - Fraud Rules will coordinate, complete, and oversee job-related activities and assignments. This ... plans and initiatives to meet customer and business needs, and ensuring compliance with company policies and procedures. The manager will provide supervision and… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Managers, Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance , Fraud , Wire Room, Legal, Accounting, Information Technology, Management, ... and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research.… more
- Regions Bank (Hoover, AL)
- …business outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides feedback to ... senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design +… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more