- Veterans Affairs, Veterans Health Administration (Tulsa, OK)
- …VA Healthcare System (EOVA HCS). The incumbent will report to the Mobility Manager . The incumbent works closely with staff to ensure the Beneficiary Travel, Special ... Mode Transpiration, Fraud Prevention, Patient Funds and Ambulance billing programs are...but are not limited to: Evaluate all aspects of fraud research and prevention in accordance with Policy. Customer… more
- S&P Global (FL)
- …opportunities, and then transition them effectively to the appropriate Business Development Manager . + Work closely with your territory teams to research dealerships ... 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
- Army National Guard Units (Carson City, NV)
- …filing IG complaints or IGARs. (4) Assists in the establishment and implements the Fraud , Waste and Abuse (FWA) program in accordance with United States Army and Air ... the Department of Defense (DoD) Hotline program for reporting Fraud , Waste and Abuse complaints. (5) As required, assists...your incentive eligibility, you should check with your incentives manager prior to accepting an offer for the position.… more
- Arrow Financial Corporation (Plattsburgh, NY)
- …branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service ... on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > Act… more
- Elevance Health (Columbus, OH)
- …the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent ... provide an equivalent background. **Preferred Skills, Capabilities and Experiences:** + Fraud certification from CFE, AHFI, AAPC or coding certificates preferred. +… more
- RELX INC (Little Rock, AR)
- …Money Laundering and Counter Terrorist Financing, identity authentication and verification, fraud and credit risk mitigation, and customer data management. About the ... and meet modern reporting demands. About the Job The Law Enforcement Account Manager Renewals and Retention exists to develop and maintain relationships with law… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience ... Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Preferred Experience:** + 7 years of… more
- S&P Global (New York, NY)
- …Effectively communicate with all stakeholders including regular progress and updates to your manager , peers and leads. **Who you are:** + 2+ years of software ... 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
- DoorDash (New York, NY)
- …delivery experience and provides customer support. This umbrella also focuses on fraud prevention and trust & safety measures, such as building systems, ... the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will...behavioral science. You will report into the Senior Design Manager for our Customer Experience and Integrity team in… more