- Santander US (West Hartford, CT)
- …while delivering exceptional customer service, minimizing risk and defending against fraud . Sales and Service Bankers proactively engage with customers assisting ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Time allocated to each core responsibility may vary depending… more
- Burlington (Harvey, LA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- State of Georgia (Fulton County, GA)
- …a vital role in supporting the OIG's mission to protect the agency against fraud , waste, and abuse. The selected candidate will report directly to the Case Intake ... Manager and will be responsible for processing and tracking complaints related to fraud , waste, and abuse within DCH programs.. This is a hybrid position that… more
- S&P Global (Dallas, TX)
- …the entire lifecycle of syndicated loans and private credit transactions. + **Notice Manager & Loan Reference Data:** Industry leading loan data & document workflow ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (Englewood, CO)
- …+ Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- S&P Global (Columbia, MO)
- …prioritized, and resourced to deliver maximum impact. The Portfolio Manager establishes and maintains robust documentation, reporting, and governance frameworks, ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- The Hartford (VA)
- …The mission of the SIU is to contribute to claims accuracy by building fraud awareness and investigating questionable claims. This position will report to the SIU ... Manager and will be responsible for conducting thorough, timely,...* The Investigator will also be responsible for understanding fraud trends within his or her area of responsibility… more
- Otsuka America Pharmaceutical Inc. (Little Rock, AR)
- …and packaging risks, capture and report supplier performance data to Manager , Supply Chain **Qualifications** Required + Education: Bachelor's degree in: Business, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Elevance Health (Richmond, VA)
- …record review. **How you will make an impact:** + Investigates potential fraud and over-utilization by performing medical reviews via prepayment claims review and ... + BA/BS preferred + Medical claims review with prior health care fraud audit/investigation experience preferred + Knowledge of Provider Manuals and Reimbursement… more
- BlackRock (New York, NY)
- …teams, providing timely guidance on anti-money laundering (AML), sanctions, fraud , anti-bribery and corruption, and reputational risk considerations. + Serve ... in compliance or risk management within financial services, preferably at an asset manager , bank, or consulting firm. + Experience with at least one of the… more