- TD Bank (New York, NY)
- …functions deliver outcomes for multiple business areas at leading financial institutions. The role involves interpreting business challenges, recommending ... + Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/Specialist II TDS coordinates and executes projects primarily focused on the… more
- Aramco Services Company (Houston, TX)
- …the interviews/confrontations strategies. Analyze documentation, such as witness testimonies and financial records to determine if fraud occurred. Writes ... with corporate policies and procedures, safeguarding assets, and reliability of financial data. Collects pertinent factual material in work papers and writes… more
- University of Washington (Seattle, WA)
- …applicable jurisdictions. + Maintains a working knowledge of the department's financial operations , funding sources, policies, and procedures. **_Operations ... Department Chair and School's Associate Dean of Administration and Operations and serves as the business manager ...environment or academic medical center. + Demonstrated competence in financial operations , business planning, financial … more
- University of Washington (Seattle, WA)
- …with applicable jurisdictions. Maintains a working knowledge of the department's financial operations , funding sources, policies, and procedures. **Human ... reports to the Department Chair and School's Associate Dean of Administration and Operations and serves as the business manager and senior administrative support… more
- The City of Rochester, MN (Rochester, MN)
- …apply) + Certified Public Accountant (CPA) + Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + ... Auditor (CIA) + Enrolled Agent (EA) + Certified Government Financial Manager (CGFM) + Certified Public Finance...Recommend and implement needed process improvements and automation of financial operations , software systems and analysis to… more
- CDM Smith (Lakewood, CO)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 863394 Agency: Financial Services Working Title: ADMINISTRATIVE ASSISTANT ... SERVICES CLASS TITLE: ADMINISTRATIVE ASSISTANT II (NON-SWORN POSITION) BUREAU: INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations… more
- Otsuka America Pharmaceutical Inc. (Atlanta, GA)
- …HCP engagement over time. This position reports into the Medical Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , ... and Operational Oversight** + Directly manage, coach, and develop the Manager , HCP Engagement Lead, overseeing their performance, workload, and adherence to… more
- TD Bank (New York, NY)
- …strategies that recommend relevant products/solutions/offers to our customers, or mitigate credit, fraud risks, in the process making sound financial decisions. ... predictive analytics and AI-based tools to assist customers in their financial journey. **Key initiatives may include:** Innovation Projects that leverage alternate… more
- TD Bank (Acton, MA)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more