- SMBC (Charlotte, NC)
- …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of conceptual… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain… more
- State of Massachusetts (Boston, MA)
- …you'd do:* Claims Examiner/Job Service Representative I, who reports to the Senior Manager of Benefit Operations & Program Integrity is based in Boston, MA, and ... system testing/reporting as required. 13. Intake reports of potential fraud through the Department's Fraud Hotline. 14. Investigate cases of alleged fraud … more
- Reyes Holdings (Rosemont, IL)
- …the Analytics Audit Supervisor under the supervision of the Senior Audit Manager , while participating in various operational audits focused on shared services, ... compliance, spend, and fraud detection + Lead and execute data-driven financial, operational,...are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations… more
- CDM Smith (Lakewood, CO)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …plan. This position provides guidance, coaching, and oversight to the Manager , Medical Core Content, ensuring all materials are developed with scientific ... Direction** + Provide guidance, coaching, and oversight over the work of the Manager , Medical Core Content, managing and ensuring the development of core scientific… more
- UnityPoint Health (Cedar Rapids, IA)
- …receives instructional direction including didactic teaching responsibilities from the Program Manager of the School of Radiologic Technology (the School). Is an ... matters. + Participates in didactic instruction as assigned by the Program Manager . + Assists in the planning, implementation, presentation and evaluation of the… more
- Bank of America (Scranton, PA)
- …handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational operations and ... handling exception requests, and referring more complex problems to a senior manager . + Monitoring productivity and risk indicators + Ensuring compliance with… more
- Bath & Body Works (Deerfield Beach, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- Commonwealth of Pennsylvania (PA)
- …of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Auditing Professional (CGAP) + Certified ... Government Financial Manager (CGFM) + Certified Internal Auditor (CIA) + Certified...that apply. + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP)… more