- JPMorgan Chase (Jersey City, NJ)
- …+ Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators ... **Job responsibilities** + Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report drafting… more
- M&T Bank (Ellicott City, MD)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- Centene Corporation (Frankfort, KY)
- …the Bachelors Degree . 5+ years of management experience Investigations and healthcare fraud -related investigations with audit and risk analysis. 1+ year of ... a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky. Provides direction and… more
- Pixalate, Inc. (New York, NY)
- …how the advertising industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. Overview Pixalate ... Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps… more
- First National Bank of Omaha (Omaha, NE)
- …+ Establish a formal High Risk Credit Management Manual Review process to review risk accounts for 1st party Fraud reasons and close or give credit line ... credit data into actionable business intelligence that drives informed risk decisions and supports various business lines of the...strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for… more
- Charles Schwab (El Paso, TX)
- …environment. Key Responsibilities may include: + Verifying our client's identity + Risk -based investigative searches + Fraud Detection + ID Theft Prevention ... warranted and taking the necessary action quickly in a high- risk environment. + Communicating effectively and delivering work that...client issues by taking appropriate action quickly in a high- risk environment. As part of our analysis work, we… more
- Zero Hash (FL)
- …preferred. + Skills: Strong understanding of the payment stack, player experience, and risk management regarding fraud and AML in gaming. + Education: Bachelor's ... degree in Finance, Economics, Business, or a related field. + Attributes: Proven ability to build and maintain relationships with C-level executives at gaming operators. Excellent communication, leadership, and problem-solving skills. Benefits Offered We… more
- Capgemini (New York, NY)
- …with client objectives. * Drive AWS AI/ML use cases, including predictive analytics, risk modeling, and fraud detection. * Work hands-on with AWS services ... like Redshift, Lake Formation, Glue, Bedrock, SageMaker, DynamoDB, Kendra, OpenSearch, and Athena. 2. RFP Solutioning & Pre-Sales Support (20%) * Lead AWS Data & AI solutioning for RFPs, proposals, and client pitches. * Define high-level AWS architectures… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... of responsibility. + Collaborate with co-workers to evaluate the volunteer needs for each service center (for example: Library branches, Historical Resources, Technical Services, Info Central, Administration). + Develop resources for and conducts training… more
- V2X (Reston, VA)
- …and enforce accounting policies and procedures to ensure internal controls and mitigate risk of misstatement or fraud . Assist with drafting and enforcing global ... policies that comply with US GAAP reporting. + Monitor regulatory updates to FAR, CAS, and GAAP; update policies and systems accordingly to maintain the company's continuing compliance. + Strengthen internal controls and support SOX compliance, audit… more