- IGT (CT)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver… more
- Synchrony (Stamford, CT)
- Job Description: **What You'll Accomplish as an AML & Fraud Analyst** You'll analyze data and draw conclusions related to money laundering, fraud , and human ... AML & BSA Reporting Team, AML Compliance, and the Fraud Special Investigations Team (SIT) to ensure Synchrony is...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… more
- CVS Health (Hartford, CT)
- …of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and reporting.- Leads a team in the...planning and execution of investigations of acts of healthcare fraud and abuse by both members and providers.- Provides… more
- State of Connecticut, Department of Administrative Services (Wethersfield, CT)
- Fiscal/Administrative Manager 1 Hybrid Recruitment # 240513-0914AR-001 Location Wethersfield, CT Date Opened 6/4/2024 12:00:00 AM Salary $104,151 - $142,014/year Job ... is now seeking to fill the position of Fiscal/Administrative Manager 1 (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=0914AR&R1=undefined&R3=undefined) in Wethersfield, CT. What We Can… more
- HomeSafe Alliance (Hartford, CT)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Hartford, CT)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Hartford, CT)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Restaurant Depot (Hartford, CT)
- From $17.69 - $18.28 an hour Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- Athena Health Care Systems (Granby, CT)
- Human Resource Manager Full-Time MeadowBrook of Granby - Granby, CT Posted 9 hours ago We are hiring a Human Resource Manager to join our dynamic care team at ... to grow within the company. As the Human Resource Manager , you are responsible for assisting in the provision...relating to job responsibilities, eg, EEO, OSHA, patient rights, fraud /abuse laws. + Coordinate facilities events. + Other duties… more
- M&T Bank (Riverside, CT)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning and executing Credit audit engagements. This ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk, models, segmentation, and end-user computing… more
- RELX INC (Norwalk, CT)
- Operations Manager Are you an experienced Events Operations Manager ? Would you like to grow your career with a global leader in the trade show and events ... but also build deep and lasting friendships. About the Role The Operations Manager will oversee pre-show planning and on-site management of operational aspects of… more
- RELX INC (Norwalk, CT)
- Sales Enablement Manager - Americas Are you an experienced Sales Enablement professional? Would you like to be part of a global team empowering sales teams to grow ... initiatives to address those gaps. About the Role The Sales Enablement Manager facilitates performance through guiding sales managers to empower and develop their… more
- RELX INC (Norwalk, CT)
- Digital Marketing Manager Do you enjoy crafting digital marketing strategies? Would you like to lead the planning and optimization of multi-channel campaigns? About ... our Team Our current team is composed of a Digital Marketing Director, Campaign Manager and a Campaign Specialist. This dynamic team brings together a broad spectrum… more
- Lincoln Financial Group (Hartford, CT)
- …**Requisition #:** 73057 **The Role at a Glance** We are excited to bring on a Manager , Contracts to join our Group Protection Claims & Operations Team in one of the ... Phoenix, AZ (Arizona); Work from Home _Background Details_ As the Contracts Manager , you will provide leadership, coaching and development to your team of… more
- TIAA (Stamford, CT)
- **Portfolio Manager ** The Portfolio Manager works to optimize the investment performance of client portfolios by selecting assets that maximize return while ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- RELX INC (Norwalk, CT)
- Senior Commercial Manager -Nurse Readiness Do you have an understanding of nursing markets in North America? Do have experience focusing on providers and other ... Readiness solutions in the North America region. The Senior Commercial Manager will drive forward, operationalize, and execute Go-To-Market and commercial… more
- Lincoln Financial Group (Hartford, CT)
- …#:** 73141 **The Role at a Glance** We are excited to bring on a Manager of EDI Onboarding to join our Group Protection Operations Team supporting EDI Onboarding in ... NH; Atlanta, GA; Omaha, NE). _Background Details_ As the Manager of EDI Onboarding, you will provide leadership, coaching...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more