- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... platform called RiskNarrative , which provides customers with anti-money laundering, fraud , compliance and risk managemen t capability . It's incredibly quick… more
- Truist (Winston Salem, NC)
- …description:** Evaluate, underwrite and contract retail loan applications under approved fraud , loan processing policies for credit approval and facilitate the ... Sheffield Loan Processing policies and TRUIST. Underwrite consistent with our fraud processes, applying override rules and adjudicating the correct promotions for… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE ... operational data, performing simultaneous audit controls to prevent errors or fraud , and making unannounced inspections of financial records, reconciliations, and… more
- The County of Los Angeles (Los Angeles, CA)
- …Foster Care or other public assistance programs. Contacts individuals, agencies, insurance companies, schools and other relevant institutions to verify or clarify ... Action, and, when appropriate, make referrals to the Welfare Fraud Prevention and Investigations unit, as needed. Follows existing...Follows existing criteria in identifying suspected cases of welfare fraud for referrals to the Welfare Fraud … more
- American Express (Apex, NC)
- …detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings ... Lead or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk indicators,… more
- UMB Bank (Kansas City, MO)
- …enhance customer experience, and improve operational efficiency. This includes utilizing fraud protection software to ensure regulatory and system availability. As ... + Provide architectural leadership in modernization efforts (real-time payments, fraud detection, personalization engines, and regulatory reporting. **_We're excited… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... its performance, integration, and ongoing innovation across many use cases including fraud , identity, and credit risk decisioning. The role blends data product… more
- Walmart (Bentonville, AR)
- …and resolved across Operations, OAR, Mission Control, Trust & Safety, Fraud , Product, Engineering, and Store Ops. Your responsibilities extend beyond reactive ... Impact Analysis & Corrective Actions** + Partner with OAR, Product, Engineering, T&S, Fraud , and Store Ops to complete RCAs that correctly size driver and business… more
- New York State Civil Service (New York, NY)
- …is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive ... programs; and * The Office of the New York State Workers' Compensation Fraud Inspector General ("WCFIG"), as established by section 136 of the Workers' Compensation… more
- Executive Office for US Attorneys and the Office of the US… (Minneapolis, MN)
- …violent crime, crimes committed on Indian Reservations, organized crime, narcotics fraud and public corruption, national security, and cybercrime. The Civil Division ... handles a variety of civil cases, including healthcare and procurement fraud , civil rights enforcement, constitutional challenges to statutes and regulations,… more