- Elevance Health (KS)
- …errors. Works with health plan leaders, oversees the monitoring and enforcement of the fraud , waste, and abuse compliance program to prevent and detect potential ... **Carelon Payment Integrity Manager ** _Hybrid 1: This role requires associates to...waste and abuse activities. + Monitors provisions of the compliance plan, including fraud , waste, and abuse… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in systems ... most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. One...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Citigroup (New York, NY)
- …dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own ... to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify new tools, vendors and… more
- Guidehouse (Mclean, VA)
- …+ Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are...achieve this, we are looking for an experienced Risk Manager to join our team with background in risk/digital… more
- Amazon (Seattle, WA)
- Description We are looking for a data-driven, perceptive and analytical Risk Manager capable of breaking down and solving complex problems. This position will ... abilities to tackle intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible, a strong communicator,… more
- Amazon (Bellevue, WA)
- Description Amazon is seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North ... motivated and capable Analytic, Operations, Metrics, and Process Improvement Manager , with Program or Project management experience. You will...to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and… more
- Amazon (San Diego, CA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a ... Description We are looking for a Risk Manager with excellent analytical and investigative skills and...in fast paced e-commerce organizations. - Experience working within fraud , compliance , law enforcement, or intelligence organizations.… more
- CVS Health (Atlanta, GA)
- …documents for diverse audiences + Collaborate with SIU investigators, Program Integrity Manager , and Compliance to understand business processes and translate ... Python who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance … more
- Aegon Asset Management (Cedar Rapids, IA)
- …FINRA Series 53 + Insurance license + Experience with FIS(R) Supervision Compliance Manager + Experience with National Financial Services/Fidelity platform ... involved in all areas of Compliance but specifically will oversee the Compliance Advertising and Anti-Money Laundering/ Fraud programs for TFA and WFG. This… more