- Bank of America (Jacksonville, FL)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for executing… more
- Capital One (Plano, TX)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role: Sr Operations Specialist , Fixed Income Data Management** **The Team:** The role will be part of ... and analysis. **Responsibilities and Impact:** As a Sr. Operations Specialist , you will play a crucial role in maintaining...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- ProSmile (Oak Park, IL)
- Job Title: Dental Billing Specialist Department/Location: Operations Reports to: Dental Billing Manager FLSA Status: Non-Exempt Direct Reports: No Company Overview ... training. Position Summary Actively seeking a motivated Dental Billing Specialist located in Oak Park, IL. As a Dental...+ Employee Assistance Program (EAP) + Identity Theft & Fraud Protection + Legal Support Services + Discount Programs… more
- Veterans Affairs, Veterans Health Administration (Long Beach, CA)
- …are conducted to ensure the accuracy of billing denials and prevention against fraud and abuse and to optimize the medical center's authorized reimbursement for ... bodies. However, current mastery level certifications include: Certified Coding Specialist (CCS), Certified Coding Specialist - Physician-based (CCS-P),… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for protecting ... requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and...budgets. The DFRP is recruiting for (7) seven Eligibility Specialist level IIIs to function as Group Processing Workers,… more
- Middlesex Water Company (Iselin, NJ)
- …all data feeds accurately to carrier systems. * Collaborate with the HR Specialist to verify the accuracy of benefits and beneficiary changes and maintain proper ... medical files for new hires and employee benefit changes to the HR Specialist . * Administer New Jersey Workers' Compensation claims and maintain OSHA reporting log;… more
- Entergy (Port Gibson, MS)
- …a hybrid position in Port Gibson, MS and will be filled as an IT Specialist I, II, Sr or IT Consultant depending on the candidate's qualifications and experience. ... Science or related field or experience equivalent experience **Minimum experience needed** IT Specialist II: 2+ years of relevant IT experience IT Specialist Sr:… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst,… more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically ... MPI also imposes administrative sanctions for program violations and refers suspected fraud or other criminal violations to appropriate law enforcement agencies for… more