- Office of Inspector General (Washington, DC)
- …but additional vacancies may be filled as needed. Responsibilities The audit manager performs assignments, as directed, in furtherance of the OIG's mission to ... prevent and detect fraud , waste, and abuse and ensure economy and efficiency...and efficiency of GSA programs and operations. The audit manager provides expert technical advice and guidance in the… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC Analyst develops and maintains TD's KYC ... + 4+ Direct experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar roles… more
- BMO Financial Group (Chicago, IL)
- …of accounts for team members and customers. + May act as lead relationship manager . + Ensures timely resolution of all client questions and concerns, both internal ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- Dairy Farmers of America (Kansas City, KS)
- …Description** **General Purpose:** The Accountant II position reports to the Sr. Manager , Accounts Payable and is responsible for the day-to-day operation of the ... as well as reporting and analytical support for risk, controls and fraud prevention, trending, reporting, training and auditing. This position works closely with… more
- S&P Global (Raleigh, NC)
- …is committed to building the best technology. **Responsibilities & Impact:** The Product manager will have an opportunity to join a high performing team responsible ... investors. This is an excellent opportunity for a Product manager to develop industry knowledge within a fast growing,...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- JPMorgan Chase (Jersey City, NJ)
- Drive strategic sourcing and supplier partnerships as a Sourcing Manager in Global Supplier Services, where your expertise in Information Services and contract ... delivers cost efficiencies, compliance, and high-impact business results. As a Sourcing Manager within the Global Supplier Services - Corporate division, you will… more
- Ross Stores, Inc. (Belleville, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor...Associates, including FT Retail Associate, Area Supervisor, Assistant Store Manager and Store Manager , are eligible for… more
- ADP (Augusta, GA)
- …Ready to make your mark? The team leader will support the Call Center Manager . You will leverage your project management and leadership skills to assist the Team ... Manager in establishing the direction of daily activities and...a point of contact for supporting business units, like, Fraud , Dispute, Client Services, Compliance and Implementation teams. Participate… more
- State of Colorado (Pueblo, CO)
- …for a position on a specific unit as indicated in this announcement and if the hiring manager chooses to extend a job offer to you, the hiring manager may make ... physical intervention. This position is accountable to the Nurse Manager and Charge RN/Supervising RN. Must be able to...& FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will… more
- Covenant Health Inc. (Knoxville, TN)
- …Performs other duties as needed. Reports to the Revenue Integrity Manager . Recruiter: Suzie McGuinn || ###@covhlth.com Responsibilities Integrity + Identifies and ... by CMS and the OIG via the Federal Register, fraud alerts, OIG advisory opinions, and other publications relative...the Vice President of Patient Account Services and Corporate Manager of Revenue Integrity. + Supports, models and adheres… more