- Ross Stores, Inc. (Las Vegas, NV)
- …and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting the assets of Ross Stores, ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Capital One (Mclean, VA)
- …management + At least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of experience in banking or ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer… more
- Regions Bank (Birmingham, AL)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...risk. The role will also be the Consumer Bank-wide fraud and BSA/AML subject matter expert, engaging with internal… more
- Centene Corporation (Indianapolis, IN)
- …years of combined medical claim investigation, financial impact analysis, business analysis, compliance or fraud and abuse experience. Thorough knowledge of ... benefits including a fresh perspective on workplace flexibility. **Position Purpose:** Manage compliance with all Federal and State Laws and Regulations related to… more
- Capital One (Charlotte, NC)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform… more
- Elevance Health (Hanover, MD)
- …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 Medical Coding/Auditing Manager - Behavioral Health** **Supports Payment Integrity &...waste and abuse activities. + Monitors provisions of the compliance plan, including fraud , waste, and abuse… more
- Capital One (Mclean, VA)
- …requirements and architecture patterns across our Card Intelligence portfolio As Product Manager aligned to the Fraud Intelligence team in Card Intelligence, ... Manager , Product Management- Card Intelligence Are you passionate...ML and Generative AI models to help support our fraud prevention teams. You'll do this by: + Working… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- Robert Half Legal (Washington, DC)
- …+ Stay up to date with federal, state, and local legal guidelines regarding fraud prevention and compliance practices. + Support the team in delivering efficient ... to grow your career while gaining hands-on experience in fraud detection and analysis? If so, we have the...a fast-paced and dynamic field that overlaps with legal, compliance , and investigative functions. Apply today! By sending an… more
- Option Care Health (Bannockburn, IL)
- …summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual assists ... as is familiarity with statistical methodologies. + Certified in Healthcare Compliance (CHC), Certified Internal Auditor (CIA), Certified Fraud Examiner… more