- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal ... on protection of organizational assets and human resources by consulting to internal partners on operational needs. Primary liaison with law enforcement. Manages… more
- Option Care Health (Bannockburn, IL)
- …to summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual ... with statistical methodologies. + Certified in Healthcare Compliance (CHC), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or similar… more
- TD Bank (New York, NY)
- …of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls. ... threats across the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring effective representation… more
- State of Massachusetts (Boston, MA)
- …integrity. *What you'd do:* Claims Examiner/Job Service Representative I, who reports to the Senior Manager of Benefit Operations & Program Integrity is based in ... Representative I will review claims escalated by the Contact Center and internal DFML staff in accordance with applicable laws, regulations, and policies; Incumbent… more
- Publicis Groupe (Chicago, IL)
- …As Principal, Media Quality & Automations, you will serve as a senior individual contributor responsible for architecting and implementing advanced automation and ... for guiding multiple projects as both an individual contributor and project manager from conception to completion. This will include coordination among team members… more
- Bank of America (Scranton, PA)
- …to employees, handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational ... to employees, handling exception requests, and referring more complex problems to a senior manager . + Monitoring productivity and risk indicators + Ensuring… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... report to Escalations Manager , in Buyer Risk Prevention (BRP) team. Our mission...minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. .… more
- Commvault (AZ)
- …Able to work remotely and autonomously + Travel up to 50% **Meet the Hiring Manager :** Andrew Steslow - Senior Manager , Sales Engineering **You'll love ... **Recruitment Fraud Alert** We've learned that scammers are impersonating...market expertise through training, certifications, conferences, etc. + Keep senior management and relevant internal groups well… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... complex transactions. Responsibilities include accurate financial reporting and adequate internal controls, preventing or detecting financial reporting fraud … more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel… more