- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Reyes Holdings (Rosemont, IL)
- …the Analytics Audit Supervisor under the supervision of the Senior Audit Manager , while participating in various operational audits focused on shared services, ... compliance, spend, and fraud detection + Lead and execute data-driven financial, operational,...have the opportunity to participate in a discretionary incentive program , subject to program rules. All qualified… more
- Providence (OR)
- …at the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring ... education related to coding, medical record documentation requirements, healthcare compliance and fraud , waste and abuse to Health Plan staff, vendors and contracted… more
- State of Colorado (Denver, CO)
- …the management and oversight of Senate Bill 91-94; a State-funded, locally administered program that provides services to youth at risk of further progressing into ... behavior. This position exists to manage the food services program in a juvenile correctional facility and to oversee...document changes and submit report to facility food service manager . Responsible as a lead worker to delegate any… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC Analyst develops and maintains TD's KYC ... + 4+ Direct experience in financial services or similar industries including fraud , know your customer, anti-money laundering, sanctions screening, or similar roles… more
- Dairy Farmers of America (Kansas City, KS)
- …(cost centers, GL accounts, etc.) + Maintain policies and procedures for the Card Program + Assist the Manager with confidential resolutions + Other duties as ... Purpose:** The Accountant II position reports to the Sr. Manager , Accounts Payable and is responsible for the day-to-day...for the day-to-day operation of the Corporate Credit Card Program . This position will handle all day-to-day card … more
- Army National Guard Units (Carson City, NV)
- …for filing IG complaints or IGARs. (4) Assists in the establishment and implements the Fraud , Waste and Abuse (FWA) program in accordance with United States Army ... set out in the Department of Defense (DoD) Hotline program for reporting Fraud , Waste and Abuse...your incentive eligibility, you should check with your incentives manager prior to accepting an offer for the position.… more
- Ross Stores, Inc. (Belleville, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- State of Colorado (Pueblo, CO)
- …for a position on a specific unit as indicated in this announcement and if the hiring manager chooses to extend a job offer to you, the hiring manager may make ... as hospital-approved physical intervention. This position is accountable to the Nurse Manager and Charge RN/Supervising RN. Must be able to meet/perform all… more
- Parsons Corporation (El Paso, TX)
- …of Design-Build contractors. Escalates issues and recommended solutions to Parsons Senior Construction Manager , Sector Program Manager , and NPMO and client ... Parsons is seeking passionate, skilled, and experienced **Project Construction Manager ** to join a major program and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
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