- State of Colorado (Lakewood, CO)
- …to protect, restore and improve public safety utilizing a continuum of care that provides effective supervision, promotes accountability to victims and communities, ... is the agency statutorily mandated to provide for the care and supervision of youth committed by the District...adhere to the CDHS Code of Conduct, DYS Compliance Review Standards, and CDHS and DYS policies. Success will… more
- PNC (Miamisburg, OH)
- …testing plan. Evaluate controls and process, identifying risks appropriately. Revise review programs as needed to accomplish objectives. Interface with external ... Database Structure is preferred. *Conduct and manage documentation of the review process. Prepare working papers, ensure that documentation appropriately supports… more
- HSBC (Buffalo, NY)
- …meet all compliance regulations related to KYC/CIP and EDD and adhere to fraud strategy guidelines during each application remediation review . In customer ... lead to a long-lasting relationship with HSBC. Embeds quality, care and ownership over all aspects of international and...reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + Ensures understanding and strong knowledge… more
- Aflac (GA)
- …meet your needs including medical, dental, and vision coverage, prescription drug coverage, health care flexible spending, dependent care flexible spending, ... for fraudulent activity and identifies ways to mitigate payments fraud , including supporting fraud scoring programs, and...of presentations and ad hoc analyses regarding payments for review by Aflac's Leadership Team. * Assists with the… more
- Chenega Corporation (San Antonio, TX)
- …and speak English well enough to effectively communicate with all parties and other health care providers. + Shall be computer literate. + Knowledge of the ... to medical assessments when returned from the Office of Quality Review (OQR). + Report suspected fraud identified in the course of the medical assessment. +… more
- New York State Civil Service (New York, NY)
- …over hearings addressing fraud , license revocation or suspension, violations, or health and safety enforcement.* Review fair hearing requests and determine ... benefits exceeding 60% of your salary. Our comprehensive package includes:* Health care coverage with provisions for hospitalization, medical/surgical coverage,… more
- Marriott (Miami Beach, FL)
- …$200,000 annually. Marriott offers a bonus program, restricted stock unit/stock grants, comprehensive health care benefits, 401(k) plan with up to 5% company ... (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on period basis with Regional… more
- State of Colorado (Grand Junction, CO)
- …commitment, and parole. DYS is the agency statutorily mandated to provide for the care and supervision of youth committed by the District Court to the custody of ... teamwork About the position. This position is a direct care /essential role that provides direct and engaging supervision of...adhere to the CDHS Code of Conduct, DYS Compliance Review Standards, and CDHS and DYS policies. Success will… more
- Banc of California (Santa Ana, CA)
- …content, calculating operating effectiveness and other measures and conducting credible review and challenge. The role includes maintaining the RCSA schedule, ... status reports across Excel tabs. + Draft test steps and to review evidence submissions for appropriateness. + Manage meetings, including developing the agendas,… more
- Commerce Bank (Springfield, MO)
- …success, helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn't stop there. Our culture is about our people, ... with customers daily regarding loan advances and repayments, overdraft and fraud determinations, originating account and wire transfers, and problem resolution.… more