- Wolters Kluwer (New York, NY)
- …domains, including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment ... + Audit procedure automation + Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building… more
- Regions Bank (Birmingham, AL)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense ... analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head of a Division or...risk. The role will also be the Consumer Bank-wide fraud and BSA/AML subject matter expert, engaging with internal… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- State of Colorado (Denver, CO)
- …and competitive business environment while protecting consumers from being targets of fraud . The Consumer Protection team investigates corporate fraud , false ... local counties upon request, in addition to investigating insurance and securities fraud . + Natural Resources and Environment Section: Works with client agencies to… more
- Navy Federal Credit Union (Winchester, VA)
- …Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and ... independent, mission-critical decisions related to processing remittances, returns, potential fraud detection, and hold requirements, while collaborating with others.… more
- Banc of California (Los Angeles, CA)
- …to the organization's physical security program, policies and procedures in compliance with federal and state laws and the organization's security practices. ... This position will work closely with Fraud Risk, Legal and HR to conduct and manage...and implements approved security policies and procedures and ensures compliance with regulations through established policies and procedures and… more
- MyFlorida (Tampa, FL)
- …OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE FRAUD ... Services. This advertisement is for a Bureau of Insurance Fraud detective. Click here (https://www.myfloridacfo.com/division/cid/home) for additional information about… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and ... the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations. **KNOWLEDGE/SKILLS/ABILITIES**… more