- 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
- Berkshire Bank (Norwich, CT)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Salary Range: $19.00 - $31.86 Actual ... with all related banking regulations, procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center … more
- Santander US (Hershey, PA)
- …responsibilities of the Sales and Service Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... **It Starts Here:** Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven… more
- Louisiana Department of State Civil Service (LA)
- …QUALIFICATIONS Three years of experience in accounting, auditing, banking, compliance management, financial operations , or insurance; OR Six years of full-time ... methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal… more
- MUFG (Chicago, IL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...from Global Market Division + Instructs the back office operations to proceed with booking the transactions once the… more
- S&P Global (New York, NY)
- …and supports business initiatives focused on strategy planning, top-line growth, operations and people. **Responsibilities and Impact** : This role will partner ... across all facets of S&PDJI, including Product, Commercial, and Operations . You will grow and develop your career as...or equivalent qualification + 2-3 years of experience in financial services, professional services, or related field + Good… more
- Oglethorpe Power (Tucker, GA)
- …meetings and semi-annual security reviews. + Actively participate in the OPC Fraud Committee, OPC Asset Strategy Committee, Plant Operations Safety Team, ... Department and processes to support all OPC business groups, including Finance, Operations , Capital Projects & Technical Services, Facilities & Land Services, Member… more
- S&P Global (Boulder, CO)
- …Global Ratings, comprising a diverse group of 1400 analysts spread across key financial hubs worldwide. Our culture thrives on collaboration and a global mindset, ... Strong credit analysis expertise including experience with bond structures, financial statement analysis, and risk assessment methodologies + Excellent communication… more
- CVS Health (Jersey City, NJ)
- …audits, monitoring compliance with local, state, and federal regulations, supporting business operations , and assisting with other duties as assigned by the Asset ... Protection Manager . The ideal candidate for this position would have...Performing investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets,… more
- LG Energy Solution (Holland, MI)
- …Report to management about asset utilization and audit results and recommend changes in operations and financial activities + Collect and analyze data to detect ... Title: Accountant II Reports to: Acct/Fin Manager Location: Holland, MI LG Energy Solution Michigan Inc. (LGESMI) develops and manufactures large lithium-ion polymer… more