- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- East Boston Neighborhood Health Center (Revere, MA)
- …clinic operations, activities related to utilization management, activities related to compliance and prevention of fraud , waste and abuse + Provides support for ... barriers to implementation of QI Plan. + Works with Analyst team to ensure regular updates of dashboards +...maintains data submission through HPMS. + Collaborates with data analyst team on utilization management trend reports to incorporate… more
- PNC (Pittsburgh, PA)
- …a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests ... skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate...cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against… more
- JPMorgan Chase (Jersey City, NJ)
- …and financial products including banking and investment, financial planning and fraud prevention ; Performing analysis to build customer-facing product ... Analytics Manager, Quant Analytics Senior Associate, Marketing Analytics, Data Analyst , or related occupation. Skills Required: This position requires experience… more
- Grant Thornton (Chicago, IL)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. Lead and support ... of progressively responsible post-baccalaureate experience in job offered or any controls/ analyst related job titles. Applicants must possess experience in the… more
- Robert Half Finance & Accounting (Coppell, TX)
- …reconciliation reports, identifying trends, investigating variances, and uncovering opportunities for fraud prevention or cost reduction. + Record general ledger ... Description The Cash Operations Analyst plays a critical role in managing and supporting the company's cash-related activities. This includes the daily monitoring,… more
- City and County of San Francisco (San Francisco, CA)
- …cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other… more
- Parsons Corporation (Bedford, TX)
- …+ Drainage work, traffic control, and compliance with storm water pollution prevention plan (SWPPP) requirements + Installation of electrical equipment related to ... 1B), , ACI certification Strength, ACI Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector of… more