- TD Bank (New York, NY)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- MyFlorida (Tallahassee, FL)
- …issues. Representatives provide callers a positive customer service and call resolution experience by distributing customer protection and fraud prevention ... SENIOR CONSUMER SERVICE ANALYST - 41000763 Date: Apr 24, 2024 Location:...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- CDPHP (Albany, NY)
- …rewarding career. Established in 1984, CDPHP is a physician-founded, member -focused, and community-based not-for-profit health plan that offers high-quality ... you to be a part of that experience. The Special Investigative Analyst will be responsible for researching, investigating, and resolving instances of healthcare… more
- Bankers Trust (Des Moines, IA)
- ePayments Analyst I Location Des Moines, IA # of openings 1 Apply Now ... readers of the Business Record. Job Summary: The ePayments Analyst I provides timely technical and administrative support to...and handles research, follow up on issues, and error resolution . The role supports the ePayments Specialists with daily… more
- Veterans Affairs, Veterans Health Administration (Charleston, SC)
- Summary Incumbent is the Program Analyst within the Health Administration Services (HAS) of the Medical Center. The individual has the responsibility for supporting ... coordination in accordance with Beneficiary Travel Regulations. Responsibilities GS-7 Program Analyst The incumbent of the position serves as Program Analyst… more
- Corewell Health (Grand Rapids, MI)
- …Leads more complex compliance audits and investigations, ensuring complete resolution . Supports the management of compliance standards, laws, rules and ... documents findings, and follows up with applicable parties through complete resolution . Collects, collates, and monitors audits data and activities to assure… more
- Deluxe (Fort Worth, TX)
- …navigating sensitive conversations? Do you seek to understand and bring to resolution ? WHO WE ARE: First American Payment Systems ( https://www.first-american.net/ ) ... reports include, Audit Log-Monthly summary of all accounts that were investigated + Member Alert to Control High-Risk Merchants (Formerly TMF) + Monthly update of… more
- State of Colorado (Colorado Springs, CO)
- …is eligible for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... to acceptability of source documents, proof of identity, suspected fraud , medical requirements, etc. + Process computer-generated driver's license, identification… more