- US Bank (Madison, WI)
- …Management Advisor or respective specialist. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and ... encourage expansion of the relationship. Develops working knowledge of assigned area and accounts through frequent client contact and execution of standard departmental procedures. **Basic Qualifications** + Associate degree, or equivalent work experience +… more
- US Bank (Redmond, OR)
- …Management Advisor or respective specialist. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and ... encourage expansion of the relationship. Develops working knowledge of assigned area and accounts through frequent client contact and execution of standard departmental procedures. Basic Qualifications - Associate's degree, or equivalent work experience, OR -… more
- Insight Global (Phoenix, AZ)
- …working hands on with some of the newest technology supporting Risk, Compliance ,and Fraud Investigations. All applications/platforms are heavily intertwined with ... Python, Java, GCP and SQL (including PySpark, Hive). We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that… more
- Truist (Raleigh, NC)
- …and web analytics planning. 9. Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed. 10. Partner to set ... Pricing and ensure billing follows all associated processes and procedures. 11. Create and track product metrics to inform strategy and roadmap, sharing analysis with partners. 12. Work with Readiness to create client and teammate facing content. 13. Risk… more
- KeyBank (Cleveland, OH)
- …business segments (including but not limited to Market Risk/Treasury/Liquidity, Credit Risk, Compliance Risk, Fraud , etc.) and involve model building / ... maintenance and "connecting the dots" between analyses, conclusions, partner needs, and/or strategy. Success factors include: evaluating advanced models to meet changing business needs or in response to trends and strategy; exercising functional knowledge in… more
- JPMorgan Chase (New York, NY)
- …partners to ensure a strong risk and controls environment (eg, Fraud , Risk, Controls, Legal, Compliance ) **Required qualifications, capabilities and ... skills:** + 10 + years of deep experience in financial services and digital wallets product management + 4+ years of experience in online payments and Network Tokenization capabilities from issuer, network and/or merchant perspective. + Strong strategic and… more
- Fox Rothschild LLP (West Palm Beach, FL)
- …+ Experience with complex health care transactions. + Experience with health care compliance and fraud and abuse matters is preferred. + Strong academic ... record and excellent analytical skills required. **Work Environment & Physical Demands** This job operates in a clerical, office setting. This role routinely uses standard office equipment including, but not limited to computers, telephones, printers, and… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …demos, and web analytics planning. + Obtain partner alignment and approvals including legal, compliance , security, fraud and others as needed. + Create and track ... product metrics to inform strategy and roadmap, sharing analysis with partners. + Work with Marketing to create client and teammate facing content. + Risk management: Ensure all Product Management Lifecycle (PML) process & procedures are followed, supporting… more
- Atlantic Health System (Morristown, NJ)
- …monitoring of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance , EMTALA, Medicare and Medicaid ... home health and hospice agreements, assuring legal and regulatory compliance . Serve as a primary resource for the interpretation...Medicaid, and federal and state healthcare regulatory issues, including fraud and abuse, the Stark Law, the Anti -… more
- City of New York (New York, NY)
- …- Work with financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. ... program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized… more