- Robert Half Accountemps (Albuquerque, NM)
- Description We are looking for a detail-oriented Credit Card Customer Service Representative to join our team in Albuquerque, New Mexico on a contract basis. This ... and debit card services department, ensuring efficient and accurate processing of fraud reviews, payment transactions, and other operational tasks. The assignment is… more
- Truist (Wilson, NC)
- …with internal and external partners or clients. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... regulations. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- S&P Global (New York, NY)
- …within our organization and with our clients + The opportunity to be a representative and spokesperson for our products + A high degree of variety where no ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Molina Healthcare (Columbus, OH)
- …specialized compliance education and training when necessary. * Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti- Fraud ... an active relationship with third parties who have specific experience in conducting fraud and abuse investigations. * Prepares written reports to inform the AVP of… more
- Otsuka America Pharmaceutical Inc. (Salem, OR)
- …in wider clinical development plans. + Serve as early-stage CMC representative of the department in effectively communicating program related updates, strategies, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- State of Colorado (Grand Junction, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... the official appeal form, signed by you or your representative . This form must be delivered to the State...as a supervisor? "Inappropriately" could be instances of theft, fraud , sexual harassment, violence, or performance-based issues. 14 Our… more
- State of Colorado (Denver, CO)
- …Chartered Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE); + Demonstrated professional* knowledge of Colorado Revised ... the official appeal form, signed by you or your representative . This form must be delivered to the State...Financial Analyst (CFA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) 11 DORA Q11: Please explain IN… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …strategy, evidence generation, and market entry planning. Serves as a US representative on relevant GBT (Global Brand Teams) and/or other necessary governance teams, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- CACI International (New Orleans, LA)
- …seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... funding and may not be filled immediately. However, this position is representative of positions within CACI that are consistently available. Individuals who apply… more
- First Horizon Bank (Winston Salem, NC)
- …corporate policy, and industry standards. + Lead site-level oversight of fraud loss performance, partnering with operations teams to monitor associate driven ... loss trends, support controls and drive accountability for fraud mitigation. + Participate in day-to-day activities to ensure customer expectations are met.… more