- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …& payments, credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive experience ... programs \#LI-PS1 **Skills:** + Business Architecture + Credit Risk Management + Fraud Management **What you can expect from us:** **Together, as owners, let's… more
- DXC Technology (Lincoln, NE)
- …Description:** The Sr Manager Risk & Compliance will support DXC's complaint, fraud , and privacy compliance governance, and internal control processes. They will ... the organization's strategic objectives and regulatory requirements. * Perform complex investigations and reviews of Life BPS delivery environment. Track changes and… more
- Air National Guard Units (Duluth, MN)
- …and employees concerning the IG program and processes. Conducts IG complaint, Fraud , Waste and Abuse (FWA), and whistleblower intake by interacting directly with ... and directives and applies them to the handling of conventional investigations , complaints, and Congressional inquiries to ensure the integrity and confidentiality… more
- Jack Henry & Associates (Allen, TX)
- …development platform and contributes to a mission-critical set of financial crimes fraud detection applications. As a Software Engineer, you will be responsible for ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- Insight Global (Blue Ash, OH)
- …claims, workers' compensation, law enforcement requests, and Organized Retail Crime investigations * Monitor sweep program compliance and review logs/video to verify ... sweeps before incidents * Report safety concerns and potential fraud to the Safety Department and Senior Video Operator...support role (call, chat, email) - Retail, security, banking, fraud , and/or logistics background - High attention to detail… more
- Banc of California (Santa Ana, CA)
- …abreast of developments concerning new BSA/AML typologies, new Sanctions, and new fraud schemes. + Involved with interviewing and hiring decisions. + Prepare and ... staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. About ... and a minimum of five years of experience conducting complex investigations involving various typologies. + Cross-functional leadership and the ability to… more
- US Bank (Charlotte, NC)
- …work, formal training, mentorship, and exposure to real-world financial crime investigations . **As a financial crimes intern,** **you'll** **:** + Get hands-on ... Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams + Support Financial Crimes initiatives through collaboration and… more
- State of Arkansas (Little Rock, AR)
- …in industry regulations, accounting standards, and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE) are required. Extensive knowledge of internal auditing… more
- MyFlorida (Tallahassee, FL)
- …Information Systems Auditor (CISA), + Certified Public Accountant (CPA), + Certified Fraud Examiner (CFE), + Other highly desirable knowledge, skills, abilities, and ... This role supports the OIG's mission to detect and prevent fraud , waste, abuse, and mismanagement, while promoting transparency, accountability, and efficiency… more