- Insight Global (Chambersburg, PA)
- …Description AFO has an opening for a dynamic Deputy Program Manager / Business Analyst (DPM) to support the Letterkenny Army Depot in Chambersburg PA. As the DPM, ... technical professionals. Responsibilities include supporting the program manager's daily operations relative to contract management, finance, security, staffing, supply… more
- Kohl's (Menomonee Falls, WI)
- …for leading operational, compliance and financial reviews of Kohl's operations , processes and initiatives. Compliance projects include reviews of regulatory ... activities, SOX compliance and banking partner reviews. The Analyst will also advise on project risks and remediation in strategic business areas at Kohl's including… more
- State of Colorado (Pueblo, CO)
- …Control: + Oversees accurate documentation of all daily Youth Center operations , to include assisting in reviewing, writing, training, and implementation of ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- State of Colorado (Pueblo, CO)
- …compliance with established treatment protocols. Communication with the Medical Operations Coordinator and Medical Authority to plan, make recommendations, ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- Jack Henry & Associates (Allen, TX)
- …Consumer direct lending in any of the following categories: Loan Originator or Loan Operations , Credit Analyst or Underwriting. + Ability to build and create ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- Bank OZK (Carrollton, GA)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Steampunk (Columbia, SC)
- …Review the work completed by contractor personnel and ensure that procedures, operations , and directions issued by Contractor upper management have been complied ... recent years of experience as a customer support services operator/ analyst , including one (1) year of recent supervisory experience...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Parsons Corporation (Colorado Springs, CO)
- …through innovative, cost effective and intuitive software solutions. Our Space Operations Program Directorate is passionate about making America the undisputed ... months of hire: Cisco Certified Network Associate-Security (CCNA-Security), Cybersecurity Analyst Plus (CySA+), Global Industrial Cyber Security Professional (GICSP),… more
- Louisiana Department of State Civil Service (LA)
- …about this posting, please contact: George Hagerty, Human Resources Analyst ###@ofi.la.gov or YaVonya Kelley, Human Resources Specialist ###@ofi.la.gov. Minimum ... Three years of experience in accounting, auditing, banking, compliance management, financial operations , or insurance; OR Six years of full-time experience in any… more
- JPMorgan Chase (Wilmington, DE)
- …Knowledge of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting ... feature and functionality, risk posture, and reliability + Acts as the Business Analyst for 1 or more sprint teams - including gathering, and documenting… more