- House of Blues (Beverly Hills, CA)
- …and compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management ... and operating personnel + The function will involve certain due diligence work together with specific project assignments + Responsible for compliance to all company policies and procedures and other assigned duties + Travel could be up to 20% with some… more
- Catholic Charities Family Community Services (Rochester, NY)
- …all applicable regulations. 18. Report and assist with incidents related to Medicaid fraud investigations related to self-hired staff 19. Assist supervisor in ... ensuring compliance with all applicable local, state, and federal regulations and agency policies. 20. Attend mandated training as assigned CATHOLIC CHARIITES COMMUNITY SERVICES POSITION DESCRIPTION SDD19 Self Directed Supervisor 4/9/2021 Page 2 of 3 21.… more
- Ankura (New York, NY)
- …a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations , business process automation and improvement, and business ... intelligence and automated reporting. Role Overview: An Associate will work in a collaborative team environment that spans across Ankura's multidisciplinary areas of expertise. Ankura invests in its people through training, mentorship, and performance feedback… more
- Ankura (Chicago, IL)
- …a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations , business process automation and improvement, and business ... intelligence and automated reporting. Role Overview: Interns will work in a collaborative team environment that could span across Ankura's multidisciplinary areas of expertise. Interns will be engaged on a variety of projects, internal initiatives, training… more
- Insight Global (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations ) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …or Child Support Enforcement; or the administrative/fair hearings process, welfare fraud investigations , or audit/quality improvement initiatives. + Experience ... using e-learning/webinar technology (ie, Webex). + Experience working within a state or county social services agency. Additional Information: Salary Range: $63,000 - $64,500 (annual) Federal law and regulations require notice to all prospective employees… more
- JPMorgan Chase (New York, NY)
- …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. ... JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase… more
- CNO Financial Group (Carmel, IN)
- …consumer and regulatory inquiries and complaints + Risk assessment and mitigation in fraud investigations and determination + Employment matters Working with and ... providing support to the following areas within the Law Department: + Compliance + Employment + Litigation + Privacy + Legal Operations + Government Relations At CNO Financial, we believe interns bring new perspectives to existing challenges. The CNO Financial… more
- Quanta Services (Rupert, ID)
- …registrations, and maintenance schedules. + Manage fuel card issuance, PIN setups, and fraud investigations using systems like WEX or similar platforms. + ... Compile reports related to fleet utilization , compliance, and performance metrics for management review. + Ensure accurate entry and management of all fleet-related data in internal databases. + Regulatory Filing and Coordination + Collaborate with… more
- Coinbase (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more