- Amentum (Aiea, HI)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- …dynamic military resources? With all the information accessible today, it takes a capable specialist to know how to collect, organize, and present data concisely ... skills to help enhance the effectiveness and efficiency of senior government and military decision-makers and planners, and support...to apply and query SIGINT, GEOINT, OSINT, and HUMINT data sets and databases + Ability to adjust and… more
- Centers for Medicare & Medicaid Services (Woodlawn, MD)
- …Integrity, Division of Investigative Support. As a Supervisory Health Insurance Specialist , referred here as a Director, Division of Investigative Support, ... and support CMS program integrity initiatives to prevent, detect and deter fraud , waste, and abuse. Responsibilities Lead and coordinate complex health policy and… more
- Parsons Corporation (Sacramento, CA)
- …work environment that values diversity, excellence, and innovation. We are seeking a ** Senior Project Controls Specialist ** with a strong focus on **Cost ... validate billed amounts against agreed costs. + **Excel and Data Management:** + Create and maintain spreadsheets with formulas...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Amentum (Aiea, HI)
- … exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. HIRING ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Commerce Bank (Kansas City, MO)
- …for some roles. This compensation range is for the Commercial Banking Associate, Senior Commercial Banking Associate, and Commercial Banking Specialist job and ... with customers daily regarding loan advances and repayments, overdraft and fraud determinations, originating account and wire transfers, and problem resolution.… more
- Bank of America (Clarendon, NC)
- …management and oversight of investigative efforts related to fraud , money laundering, or terrorist financing. **Responsibilities:** Manages performance ... management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...existing programs + Manages Reporting and analysis of program data and overall performance with teams, vendors, and partners… more
- Bank of America (Clarendon, NC)
- …Manager ensures significant issues and financial crimes trends related to fraud , money laundering, or terrorist financing are effectively communicated and acted ... Reviews facts of the investigation, and escalates risk to senior stakeholders and partners with Front Line Units to...to company D&I goals. + **Manager of Process & Data :** Demonstrates deep process knowledge, operational excellence and innovation… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs,… more
- St Croix Hospice (Mendota Heights, MN)
- …internal controls and risk assessments. + Strong understanding of healthcare fraud , waste, and abuse prevention, coding compliance, and billing practices within ... employment is required. + Additional certifications in healthcare compliance, law, privacy, data security, or information management are a plus. + Experience working… more