- Coinbase (Jefferson City, MO)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- Valent BioSciences (Libertyville, IL)
- …internal controls are in place to safeguard company assets and prevent fraud . + Collaboration & Cross-Functional Support: + Collaborate with other departments such ... Incentives: All full-time employees are eligible for an incentive program or profit-sharing program in addition to their base salary. Benefits: + High-quality… more
- SCI Shared Resources, LLC (Whittier, CA)
- …Provide accurate financial data for analysis and implement controls to prevent fraud , waste, and inefficiency. + **_Policies & procedures_** - Maintain current ... $95,000 - $110,000 a year Plus Annual Incentive Compensation Program **Benefits (dependent upon eligibility):** Medical*Dental*Vision*Flexible Spending Accounts (health… more
- Steampunk (Mclean, VA)
- …law. Steampunk_ _participates_ _in the E-Verify program ._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6430/change- manager ... tounderstand:client missionandgoals;stakeholders,usersand their ecosystems; current state journeys; user segments; program , project, and transformationobjectives + Conduct workshops and interviews… more
- DXC Technology (San Francisco, CA)
- …- $222,700. Full-time hires are eligible to participate in the DXC benefit program . DXC offers a comprehensive, flexible, and competitive benefits program which ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- CVS Health (OH)
- …conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, ... cases, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent...on investigations + Serves as back up to the manager as necessary + Cooperates with federal, state, and… more
- Kemper (San Bernardino, CA)
- …of complex, large loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These investigations may include ... investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. The...may be asked to fill in for the SIU Manager and provide work direction to other Special Investigators… more
- Micron Technology, Inc. (Boise, ID)
- …paid family leave. Additionally, Micron benefits include a robust paid time-off program and paid holidays. For additional information regarding the Benefit programs ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Bank OZK (Adairsville, GA)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... occupying the banking center and ensure compliance with the bank's security program , policies, and procedures. + Ensure regular and effective communication with… more
- RELX INC (Raleigh, NC)
- …benefits we are delighted to offer:* Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits* Retirement Benefits: 401(k) with ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
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