- Truist (Charlotte, NC)
- …financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, ... across Truist Protection Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency… more
- Sanofi Group (Cambridge, MA)
- …wide-ranging legal matters, particularly in the area of advertising and promotion, fraud and abuse and other applicable healthcare laws. **About Sanofi:** We're an ... legal issues (focusing on promotional matters, regulatory issues and fraud and abuse) as well as proposed solutions to...and abuse) as well as proposed solutions to mitigate risk is required. + The Corporate Counsel must demonstrate… more
- Manulife (NH)
- …guidelines. + Assist management with various research projects pertaining to risk assessment. + Process formal underwriting appeals and complaints. + Review ... underwriting fraud referrals for appropriateness and assist management with book...Process formal underwriting appeals and complaints. + Manage underwriting fraud referrals for appropriateness and assist management with book… more
- Manulife (ME)
- …guidelines. + Assist management with various research projects pertaining to risk assessment. + Process formal underwriting appeals and complaints. + Review ... underwriting fraud referrals for appropriateness and assist management with book...Process formal underwriting appeals and complaints. + Manage underwriting fraud referrals for appropriateness and assist management with book… more
- Otsuka America Pharmaceutical Inc. (Madison, WI)
- …handle a fast-paced, vigorous schedule; comfortable with shouldering and assessing risk . + In depth understanding of healthcare, pharmaceutical and biotechnology ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- City of New York (New York, NY)
- …diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying ... collaboration with the Direct and Deputy Director of Tort Claims. 8) Oversees Fraud Hotline phone and emails. 9) Review and reconcile FDNY's EMS collection efforts… more
- Capital One (Edison, NJ)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... all clients + Assists Business Bankers with understanding treasury management product risk and ensuring Capital One Bank's policies are applied throughout the sales… more
- S&P Global (New York, NY)
- …and for our customers. S&P is a leader in automation and AI/ML to transform risk management. This role is a unique opportunity for ML/MLOps engineers to grow into ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- City of New York (New York, NY)
- …investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits, ... confidential informants. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving City employees, City-funded housing… more
- Wayfair (Boston, MA)
- …(F&L) team creates and manages the core financial systems, products, and fraud prevention services that enable a secure, seamless, and rewarding customer payment ... securely process more than $12 billion in annual transactions and mitigate fraud . This role combines marketing execution with operational discipline, requiring you… more