- LEES MARKETPLACE (Vineyard, UT)
- …The Pharmacy Manager oversees the daily operations of the pharmacy, ensuring compliance , safety, and exceptional guest service. This role leads, trains, and supports ... and schedule pharmacy staff, including pharmacists, technicians, and interns. + Monitor compliance with all state, federal, and company policies, including HIPAA and… more
- BlackRock (San Francisco, CA)
- **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection ... our clients' interests and assist the business in translating Compliance into their daily work and decision making; +...crime issues, with a focus on anti-money laundering, sanctions, fraud , and investigations. The role would report directly to… more
- Otsuka America Pharmaceutical Inc. (Columbia, SC)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Elevance Health (Mason, OH)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Unilever (Hoboken, NJ)
- …involves implementing strategic measures to protect against risks such as theft, fraud , and disruptions from events like protests and unrest. We provide security ... protocols, regular audits, and actionable advice. It also supports crisis management, fraud prevention, and safe business activities. Key areas of focus include: +… more
- Capgemini (Berkeley Heights, NJ)
- …lead the strategy, roadmap, and execution of solutions within the Check Fraud and Positive Pay space. This includes collaborating with cross-functional teams, ... + Managing the full product lifecycle + Collaborating with engineering, fraud ops, and business stakeholders + Driving strategy across Treasury, Commercial… more
- Deloitte (Richmond, VA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,...Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with… more
- Blue Cross Blue Shield of Massachusetts (Hingham, MA)
- …Audit manager, will collaborate with a variety of business units including Fraud and Abuse, Medical Management, Medical Directors, Network Management, and our ... levels of risk. Identifies potential quality of care issues and potential fraud , waste, or abuse. Makes referrals for follow-up as necessary. Actively participates… more
- TEKsystems (Pensacola, FL)
- …loan, consumer loan, checking line of credit, credit card and student loan fraud disputes including basic identity theft cases. + Process, resolve and respond to ... risk to credit union by appropriately applying and ensuring compliance with applicable federal and state laws, rules and...to situational patterns of activity which indicate possible account fraud or abuse and advise Dispute and Fraud… more