- Grant Thornton (Charlotte, NC)
- …activities regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… more
- Capgemini (New York, NY)
- …and independent testing + Contribute to the design and enhancement of compliance programs covering fraud , market abuse, and insider trading **Required ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company...inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes… more
- Pixalate, Inc. (New York, NY)
- …of 75-100 team members across these functions. Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (Washington, DC)
- …+ Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek : A 7-Figure Ad Fraud… more
- UnityPoint Health (Anamosa, IA)
- …with state, local, and federal laws. + Is aware of hospital and department compliance regarding fraud , waste and abuse. Brings any questions or concerns ... occupational health clinics. + Communicates with occupational health employers to ensure compliance with protocols. + Resource for infection control, blood or body… more
- UnityPoint Health (Anamosa, IA)
- …data and occupational health clinic data. . Is aware of hospital and department compliance regarding fraud , waste and abuse. Brings any questions or concerns ... occupational health clinics. . Communicates with occupational health employers to ensure compliance with protocols. . Resource for infection control, blood or body… more
- Magnus Veracross (Wakefield, MA)
- …cash flow and reduce administrative burden + Support cross-functional efforts around compliance , fraud prevention, and customer support + Contribute to the ... data, and business metrics to guide product decisions + Ensure regulatory compliance and reduce billing/payment risk exposure + Optimize user experience for school… more
- KeyBank (Overland Park, KS)
- …equipment. **TRAINING REQUIRED** + Complete computer-based corporate course requirements related to Compliance , Fraud and other courses as required. + Complete a ... strategy and risk assessment initiatives. This role ensures the efficiency, compliance , and resilience of insurance operations, aligning with enterprise risk… more
- Kohl's (Roswell, GA)
- …court system and/or other businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines and product ... goals related to inventory shortage, budget lines, cash variance and operational compliance . What You'll Do + Achieve inventory shortage goals through the… more
- Allied Universal (Albany, NY)
- …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more