- Corewell Health (Southfield, MI)
- This corporate position supports system compliance operations at Royal Oak, ensuring adherence to organizational standards and regulatory requirements. The role will ... to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste, or abuse. From time to time, performs investigations at the… more
- Zions Bancorporation (Midvale, UT)
- …related to illegal activities such as money laundering, terrorist financing or fraud . Utilizes multiple sources for determining alerted activity is not suspicious ... or equivalent and 1+ years of banking, BSA/AML compliance, bank branch operations or other directly related experience. A combination of education and experience… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and...as a strategic partner to our GTM, R&D, and Operations leaders. You will not only track the numbers… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …assurance that: 1) Internal controls are adequate and effective; 2) Operations promote efficiency and compliance with policies, applicable laws and regulations; ... assurance and consulting services designed to add value and improve the operations of North Carolina Agricultural and Technical State University (University). The… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... about LexisNexis Risk at the link below, https://risk.lexisnexis.com About our Team: Special Operations Team: The Special Operations team currently consist of 9… more
- Deloitte (Indianapolis, IN)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- Deloitte (Cincinnati, OH)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- Walmart (Bentonville, AR)
- …initiatives across Payments, Financial Risk Management, Seller Services, and Financial Operations for Walmart Marketplace sellers. You will play a pivotal role ... cross-functional collaboration with teams across Product, Tech, Data Science, Risk, and Operations . + Analyze and monitor payment and Marketplace data to identify… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... in a quantitative discipline (eg, Computer Science, Data Science, Mathematics/Statistics, or Operations Research) with a minimum of 3 years of industry experience.… more
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