- Deloitte (Rochester, NY)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Highmark Health (Pittsburgh, PA)
- …graphs, and charts to timely identify trends and patterns of potential healthcare fraud , waste and abuse. Communicate findings to company management of various areas ... including provider relations, reimbursement etc. + Calculate overpayments in established fraud , waste or abuse cases. Identify all fraudulent activity included in… more
- State of Georgia (Fulton County, GA)
- …Office of the Attorney General Georgia Department of Law Nurse Investigator- Medicaid Fraud Division *To move forward in the recruiting process ALL applicants are ... filled through this announcement will serve within the Audits section of the Medicaid Fraud Division. Job Summary Under the direction of the Fraud Unit Director,… more
- Insight Global (San Jose, CA)
- …the design and development of applications, to support business units for compliance and risk management, fraud detection, business insights, predictive ... companies based in San Jose, CA. This is a compliance platform team, who is responsible for overseeing and...and technology impacts and drive timely implementation to ensure compliance . This team enables the company to stay ahead… more
- Commonwealth of Pennsylvania (PA)
- …by these agencies and analyzing the data they submit, all to ensure compliance with departmental policies and adherence to state standards, best practices, and legal ... support to public and private child care agencies, ensuring compliance with state standards. Furthermore, you will engage with...regulations, policies, and/or laws and to identify areas of fraud , waste, and abuse. Levels of Performance Select the… more
- Bangor Savings Bank (Houlton, ME)
- …placing holds on items presented for deposit + Maintains awareness of current fraud alerts and identifies fraudulent activity Compliance and Control: + ... Customer Transactions: + Accurately, efficiently and courteously processes transactions in compliance with Bank policies and procedures + Maintains accurate cash and… more
- ManpowerGroup (Indianapolis, IN)
- …holds, and account closures. + Monitor and resolve deposit exceptions, overdrafts, and fraud alerts to ensure accuracy and compliance . + Support branch and ... similar banking roles. + Strong knowledge of banking regulations and deposit compliance standards. + Proficiency in Microsoft Office Suite (Excel, Word, Outlook). +… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors or ... a full fiscal evaluation. Conducts financial examinations to detect or deter fraud by evaluating sponsor and recipient agency accounting systems for weaknesses.… more
- State of Massachusetts (Boston, MA)
- …property. The OIG is an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public funds and public property. The ... into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. The bureaus focus...Services (EOHHS) and works to detect, correct and prevent fraud , waste and abuse in public benefits programs. BPI… more
- TD Bank (Deptford, NJ)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more