- Healthcare Fraud Shield (Chesterfield, MO)
- …SQL Management Studio or equivalent Strong computer skills Detail oriented WCAG Compliance Testing a plus Experience: QA testing: 1 year (Required) Benefits Medical, ... this role) with a minimum speed of 25mbs download and 5mbs upload. Healthcare Fraud Shield is an equal opportunity employer that is committed to diversity, and… more
- Nevada System of Higher Education (Las Vegas, NV)
- …and improve the effectiveness of risk management, internal controls, compliance , and governance processes across NSHE institutions and System Administration. ... including IIA Standards, GAO, and GAAP/GAGAS as applicable.Regulatory and compliance requirements affecting public higher education institutions, including state,… more
- US Customs and Border Protection (Pasadena, TX)
- …physical inspections of people, documents or goods for criminal activity, fraud , and/or illegal operations. Utilizing observational techniques, evaluating facts, and ... while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure of… more
- DWS Group (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti-Financial Crime) prevention. The DWS… more
- Community Choice Credit Union (Troy, MI)
- …terms and conditions. Process and close loan applications, ensuring documentation accuracy and compliance . Apply security, compliance , and fraud training to ... protect members and their information. Meet or exceed sales and service goals while contributing to the success of your team and the organization. What We're Looking For: Strong sales skills: ability to identify member needs, deliver effective presentations,… more
- MAKITA (La Mirada, CA)
- …in America since 1970. Job Summary: The primary function of the SOX Compliance Auditor performs internal control audits of the company's front office and financial ... applications, and procedures in conjunction with Sarbanes-Oxley (SOX) compliance . The SOX Compliance Auditor is also responsible for ensuring that the company is… more
- Collectors Holdings, Inc. (New Castle, DE)
- …problem orders. Responsible for auditing inbound packages to ensure compliance with quality standards and specifications, identifying any discrepancies and ... 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
- The Evans Network of Companies, New Age Logistics (Schuylkill Haven, PA)
- …will play a crucial role in ensuring that our drivers remain in compliance with FMCSA (Federal Motor Carrier Safety Administration) HOS rules and regulations. You'll ... accurate tracking and recordkeeping Regularly review reports to ensure driver compliance with HOS-related systems, programs, and services Conduct random audits of… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Newlab Careers (Brooklyn, MD)
- …across the organization Oversee enterprise risk management, ensuring robust insurance programs, fraud controls, and mitigation of currency and credit exposures IR, ... Compliance & Governance Maintain investor relations materials, equity and...with external tax advisors and general counsel Ensure financial compliance across jurisdictions (US and international) with GC Support… more
- International Medical Corps (Los Angeles, CA)
- …to this position, an individual must promote and encourage a culture of compliance and ethics throughout the organization and maintain a clear understanding of ... International Medical Corps' and donor compliance and ethics standards and adheres to those standards....Conduct and Ethics, which may involve Conflicts of Interest, Fraud , Corruption or Harassment. If you see, hear or… more
- RELI GROUP INC (Baltimore, MD)
- …insight into business activities to help mitigate risk and support compliance with federal policies and CMS Acceptable Risk Safeguards (ARS). Responsibilities: ... tools Experience designing dashboards for operational insight, risk reporting, or compliance monitoring Understanding of privacy risk, business rule development, and… 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 ... analytics team in designing the analytics approach for the models and compliance and monitoring/auditing strategy for the model participants As the program director,… more
- Thornton Tomasetti, Inc. (Orlando, FL)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Thornton Tomasetti, Inc. (Tampa, FL)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Thornton Tomasetti, Inc. (Dallas, TX)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Thornton Tomasetti, Inc. (Orlando, FL)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Thornton Tomasetti, Inc. (New York, NY)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Thornton Tomasetti, Inc. (Portland, ME)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Robert Half Accountemps (San Francisco, CA)
- Description Our client is seeking a skilled Fraud Compliance Analyst to support their risk, fraud , and compliance operations. This role involves ... documentation and behavioral signals, and applying internal guidelines to assess potential fraud . The ideal candidate will have hands-on experience in fraud … more
