- First National Bank of Omaha (Boulder, CO)
- …new accounts and 70% for maintenance (by October 2021). . Minimize branch controllable fraud , DDA charge-offs and teller O/S losses as set by Leadership and Finance ... Ensure account opening criteria and transaction processing procedures are followed and appropriate risk decisions are made to protect our customers and the bank. .… more
- USAA (St. Louis, MO)
- …compliance with laws, regulations, and policy provisions. + Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + High… more
- Micron Technology, Inc. (Boise, ID)
- …facility requirements and project timelines. + Perform quality assurance and risk assessments on third-party designs, identifying and resolving issues related to ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- University of Colorado (Denver, CO)
- …training. + Materials & Records: Receive/mail materials; maintain secure storage + Risk & Contingency: Follow safety, privacy, and anti- fraud protocols; assist ... with contingency plans for test delivery and office continuity; ability to take initiative while following policies. **Qualifications you already possess. (Minimum Qualifications)** _Applicants must meet minimum qualifications at the time of hire._ + High… more
- UnityPoint Health (Anamosa, IA)
- …organization's intranet site. + Maintain compliance with CLIA, OSHA, Safety and Risk Management guidelines. + Maintain compliance and behave in a manner consistent ... for federally funded healthcare programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance… more
- Rhythm Pharmaceuticals (Boston, MA)
- …similar state requirements) aggregate spend reporting. + Develop and implement a risk -based compliance audit and monitoring plan for US and international operations ... biopharmaceutical companies including global aggregate spend and other reporting/sunshine laws, fraud and abuse and anti-kickback statutes, FDA, OIG/HHS, DOJ and… more
- DRT Strategies, Inc. (Silver Spring, MD)
- …maximize data value, foster a proactive approach, and effectively identify high- risk facilities. Responsibilities: Data Extraction & Engineering: + Utilize data ... to Work (English), Right to Work (Spanish). Please be aware of recruitment fraud where malicious individuals might pose as DRT Strategies. Only job postings and… more
- Berkshire Bank (Norwich, CT)
- …accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the client. + Client Service and ... banking laws, rules, regulations, and prescribed policies/practices/procedures necessary to reduce risk and uphold ethical standards related to and required by ones… more
- State of Colorado (Pueblo, CO)
- …personnel.) + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... by CRS 26-3.1-101, position provides services & support care to at- risk /vulnerable adults including case management, clergy, physical or mental health services,… more
- Micron Technology, Inc. (Boise, ID)
- …of safety issues. + Partner with site and central teams to close open risk items and process hazard analyses. **Requirement** + Minimum 15 years' experience working ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more