- Lundbeck (Deerfield, IL)
- …Requisition ID: 6332 Location: Deerfield, IL, US Do you want to join a team where the mission is meaningful, the challenges are complex, and you can directly ... all aspects of the compliance training program. Partner with the Compliance Team and business units to ensure appropriate and effective training and education… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Global Security Analyst III** provides a broad ... security risks and vulnerabilities across all TDBG locations. Supports investigations , risk assessments, policy and program development, including attestations, … more
- Amazon (Nashville, TN)
- …of performance management experience Preferred Qualifications - Experience with operations, risk, fraud investigations etc. - Experience with six sigma tools and ... team is seeking a talented Operations Manager to join our team ! This role will lead a team of performance specialists in managing performance trends of… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …process; follow up on corrective action to ensure issues are resolved. 7. Perform investigations and inquiries of possible theft or fraud . 8. Present to peers ... not have any direct managerial responsibilities, the Internal Auditor IV may often lead and review the work performed by other internal audit personnel, including… more
- Choctaw Nation of Oklahoma (Durant, OK)
- …follow up on corrective action to ensure issues are resolved. 6. Perform investigations and inquiries of possible theft or fraud . 7. Protect confidentiality ... a focus on financial, operational, and compliance risks on a corporate-wide basis. The lead internal auditor may often direct and review the work performed by other… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …Integrity Unit, you will direct and conduct studies to identify and verify areas of fraud , abuse and waste in the MaineCare Program by using the Java Surveillance & ... providers that may require additional follow-up. You will review/investigate allegations of fraud and abuse and conduct routine reviews of providers to verify… more
- Guidehouse (Mclean, VA)
- …Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations . + Support enterprise ... practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory...or regulatory response. + Ability to work as a team with other consultants through all phases of project… more
- State of Michigan (MI)
- …assigned geographical area to prevent or detect traffic law violations, conduct criminal investigations , and provide a variety of related services to the public. At ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...the Trooper 10 position? Check all that apply. + TEAM Programming/Community Service Trooper Presentation + MiYLA + American… more
- Parsons Corporation (New York, NY)
- …and provide input regarding performance. + May be assigned to a project or organizational team , or as a lead engineer for traffic on a small to intermediate-size ... a talented **Senior Traffic Engineer** to join our Traffic team in New York! In this role you will...on traffic and transportation projects performing traffic and safety investigations , traffic studies and traffic analysis. We are looking… more
- US Bank (Minneapolis, MN)
- …financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across Enterprise Financial Crimes Compliance (EFCC) ... in statistical data analytics + Familiarity with financial crimes, AML, or fraud investigations + Experience with analysis tools including Python/R, SQL,… more