- State of Montana (Helena, MT)
- *_Enforcement and Prosecuting Attorney for Insurance and Securities Fraud Cases_* Join the Montana Commissioner of Securities and Insurance (CSI) as an attorney ... focusing on prosecuting insurance and securities fraud cases. . *Salary:*$95,000 - $125,000, depending on experience . *Position Type:*Full-time . *Relocation… more
- Columbia Bank (Denver, CO)
- …item to ensure ultimate resolution. + Mitigate company risk through following all security and fraud prevention requirements. + Educate advisors, clients, and ... analyzing complex issues. Adheres strictly to trust regulations and security standards including the customer identification program (KYC), the Gramm-Leach-Bliley… more
- Abt Global Inc. (Rockville, MD)
- …As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you assist in managing a contract ... regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution. + Monitor… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and...duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash… more
- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal… more
- TD Bank (Media, PA)
- …cash control of the store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- FirstBank PR (San Juan, PR)
- …and technical feasibility. . Support alignment across corresponding business units, compliance, risk, fraud , security and IT to ensure shared vision and support ... with vendors, management and other departments regarding policy, compliance, risk, fraud prevention, customer service, branding, and technology to ensure business as… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, ... uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud... Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam… more
- Regions Bank (Hoover, AL)
- …to existing architectural principles and patterns + Works closely with Cyber Security to understand network, application, and data security requirements + ... to adapt to new technologies and learn quickly + Advanced knowledge of security design techniques + Advanced understanding of, and ability to use, design patterns… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …requirements based on the specific position **Required Training:** + HIPAA Privacy & Security Course + Fraud , Waste and Abuse Course **Job Skill Requirements:** ... + Business to business experience required + Superior communication skills, both verbal and written + Superior organizational skills + Ability to multi-task and prioritize + Coordinate and lead others in process improvement and change + Flexibility and ability… more