- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal/civil investigations and information available through alternative sources...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal… more
- DWS Group (New York, NY)
- …Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti- Financial Crime) prevention. The ... role to find investment solutions. Ensuring the best possible foundation for our clients' financial future. And in return, we'll give you the support and platform to… more
- Collectors Holdings, Inc. (New Castle, DE)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All salaried employees are eligible for flexible time-off Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Hibbett Sports (Worcester, MA)
- …any problems affecting their department. Protects the company's assets and financial information by ensuring the accuracy and effectiveness of internal control ... procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Directly supervises all employees in the… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management,… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Newlab Careers (Brooklyn, MD)
- …balances long-term strategy with day-to-day execution, and wants to be the financial architect for a high-impact, mission-driven company. You're energized by being ... and internal accounting team-but truly owning it all. You'll be our financial engine: building robust processes, driving performance, managing cash, budgeting and… more
- MAKITA (La Mirada, CA)
- …offer a competitive and comprehensive benefits package to support your health, financial well-being, and professional growth. When you join Makita, you become part ... performs internal control audits of the company's front office and financial applications, and procedures in conjunction with Sarbanes-Oxley (SOX) compliance. The… more
- Tools for Humanity (San Francisco, CA)
- …built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. ... teams across the broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to the Director… more
- Fiddler (New York, NY)
- …Operations and methodologies is a plus Located in New York or have experience targeting Financial companies Pay Range in the US is $275,000 - $300,000 OTE. We are ... the beginning of the process. Beware of job scam fraud ! We prioritize candidate safety. Our recruiters use @fiddler.ai...to be from a different domain about a job offer, please report it as potential job fraud to… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; and ... financial reporting. Working with the Deputy Director, Office of...responsible for conducting and tracking investigations into allegations of fraud , waste, and abuse; and staff who design and… more
- Waunakee Veterinary Clinic (Waunakee, WI)
- …service and communication skills, computer literacy, ability to handle payment and financial issues, ability to multi-task, a friendly attitude and confidence to ... the right to take your picture to verify your identity and prevent fraud . Mission Veterinary Partners (MVP) is an equal opportunity employer. We celebrate diversity… more
- SOUTH PLAINS COMMUNITY ACTION ASSOCIATION (Idalou, TX)
- …family structures of each family served. *Supports families' safety, health, financial stability, life goals and aspirations. *Enhances parent-child relationship and ... immediately and followed-up with appropriate forms. *Report any suspected fraud and abuse to the direct supervisor or SPCAA... and abuse to the direct supervisor or SPCAA Fraud and Abuse Officer. *The above statements are not… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers ... the manager ensures compliance with SOX and audit requirements, mitigates financial risk, and translates complex data into strategic recommendations for senior… more
- Community Choice Credit Union (Troy, MI)
- …such as Business, Investment, or Mortgage Services, to meet members' financial needs. Resolve account-related issues by collecting and analyzing data, securing ... applications, ensuring documentation accuracy and compliance. Apply security, compliance, and fraud training to protect members and their information. Meet or exceed… more
- Morrison Animal Hospital (Garden City, MI)
- …service and communication skills, computer literacy, ability to handle payment and financial issues, ability to multi-task, a friendly attitude and confidence to ... reserve the right to take your picture to verify your identity and prevent fraud . Mission Pet Health (MPH) is an equal opportunity employer. We celebrate diversity… more
- Hibbett Sports (Richmond, CA)
- …of anyone that has stolen merchandise. Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control ... procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS Positive… more
- Greatwide Truckload Management LLC (Langhorne, PA)
- …professional manner Preferred Qualifications Experience with collections, CRM systems, or financial software Proficient with operating Microsoft Excel Why The Evans ... Harbor Matching Paid Vacation 8 Paid Holidays 1 Floating Holiday Identity & Fraud Protection Pet Insurance Paid on a weekly basis! Employee referral bonus program… more
- RELI GROUP INC (Windsor Mill, MD)
- …Health Policy SME for the program and stakeholders for value-based payment models, Fraud , waste and abuse analytics, quality measures reporting and other clinical or ... that involve the schedule, technology, methodology, tolls, solutions components, and financial management of the project. Monitors conflict of interest compliance… more
