- Banc of California (Santa Ana, CA)
- …WIN(R) **THE OPPORTUNITY** Responsible for all aspects of reviews related to fraud alerts for transactional activity from multiple sources. Advises and assists ... to the organization & clients. + Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- State of Colorado (Denver, CO)
- Compliance Auditor III Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5091285) Apply Compliance Auditor III Salary $4,906.00 - $7,849.00 ... case file audits, data collection, reporting on findings, providing technical and compliance training to stakeholders, and assess and measure county adherence to… more
- Sensata Technologies, Inc. (MA)
- The Export Compliance Specialist plays a critical role ensuring that an organization adheres to legal standards maintaining regulatory compliance and mitigating ... risks. # General Responsibilities + Develops and updates compliance policies and procedures in accordance with laws, regulations, and industry standards. +… more
- Parsons Corporation (Centreville, VA)
- …you're looking for. **Job Description:** **Job Posting: Vehicle Inspection Station Compliance Officer** **Location:** Lebanon, Berks, or Lancaster County, PA Parsons ... is seeking a **Vehicle Inspection Station Compliance Officer** to join the Pennsylvania Emissions Team in...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Greensboro, NC)
- …at a Glance** We are excited to bring on a Consultant, Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business unit in reviewing ... launches. * Providing training opportunities to help foster knowledge sharing regarding compliance topics. * Adding value by getting ahead of potential issues.… more
- State of Arkansas (Bentonville, AR)
- …conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular ... required. This may include practical experience in law enforcement, corporate compliance , internal audit, or a similar investigative role. Specialized certifications… more
- Broadview FCU (Albany, NY)
- …a call center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance with internal policies ... card applications, providing clear and accurate information. + Investigate potential fraud and wire requests, escalating suspicious activity as needed. + Decision… more
- Parsons Corporation (Centreville, VA)
- …technologies and state-of-the-art facilities. Parsons is looking for an amazingly talented ** Compliance and Systems QA Manager** to join our team! This role can ... Oversees system-wide governance, document control, lifecycle quality processes, and CDRL compliance (eg, QA Plans, CMMI, configuration management). + Lifecycle … more
- Evertec Group, LLC (PR)
- SOX Compliance Specialist Finance & People & Culture Puerto Rico General Responsibilities .Assist with ongoing training for business functions regarding internal ... controls and SOX compliance . Build strong relationships with the SOX team, internal...detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and… more
- City of New York (New York, NY)
- …of the City of New York City ("FDNY") has established a Medical Billing Compliance Program to ensure that its employees and agents, either through an employment ... be impacted by federal or state laws relating to fraud and abuse. Internal Audit (IA) is currently seeking...to fill a position within its EMS Medical Billing Compliance Unit. Under the direction of the Internal Audit… more