- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required...of all investigations and makes recommendations to the responsible manager or other designee in a timely manner to… more
- TD Bank (New York, NY)
- …+ Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/Specialist II TDS coordinates and executes projects primarily focused on the ... continuous improvement of Operations and/or the attainment of organizational objectives. The ...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... and governance processes. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible for planning and… more
- Merchants Bank (Cannon Falls, MN)
- …regarding legal and fraud issues, to protect customers and retailers against fraud . Operations : + Perform various administrative and operational tasks when ... relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal...+ This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on… more
- Bank of America (Chicago, IL)
- …graduate level work in finance, accounting, and/or business management. * Knowledge of fraud operations , banking risk frameworks, and regulatory expectations. * ... partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic Insights & Innovation** serves as a key strategic partner… more
- Otsuka America Pharmaceutical Inc. (Atlanta, GA)
- …HCP engagement over time. This position reports into the Medical Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , ... and Operational Oversight** + Directly manage, coach, and develop the Manager , HCP Engagement Lead, overseeing their performance, workload, and adherence to… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- Enterprise Bank & Trust (St. Louis, MO)
- …and making decisions that may have impact on customer accounts or EB&T operations + Emailing and calling clients and other internal departments to assist with ... Responsible for working closely with customer service officers, retail staff, central operations , private banking, SBG operations , and specialized deposits to… more
- Oglethorpe Power (Tucker, GA)
- …meetings and semi-annual security reviews. + Actively participate in the OPC Fraud Committee, OPC Asset Strategy Committee, Plant Operations Safety Team, ... processes to support all OPC business groups, including Finance, Operations , Capital Projects & Technical Services, Facilities & Land...the Month-end closing of Lawson. + Serve as Co-Project Manager with VP, Controller for the FSM / XM… more
- ADP (Augusta, GA)
- … Manager in establishing the direction of daily activities and ensuring efficient operations . You will support the team manager in creating an overall ... Ready to make your mark? The team leader will support the Call Center Manager . You will leverage your project management and leadership skills to assist the Team… more