- FDNS Los Angeles CA (Los Angeles, CA)
- … fraud and deter and detect national security and public safety threats. Develop anti - fraud tools and methodologies to collect and analyze data to identify ... legal immigration system; Conducting research on the impact or implementation of enforcement/ anti - fraud related programs, directives, or policies have had on… more
- UnitedHealth Group (Brooklyn, NY)
- …knowledge/training in healthcare FWA investigations Active affiliations: National Health Care Anti - Fraud Association (NHCAA) Accredited Health Care Fraud ... Pharmacy is responsible for identification, investigation and prevention of healthcare fraud , waste and abuse. The Senior Investigator will utilize claims data,… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …payors in compliance with fraud and abuse laws such as the US Anti -Kickback Statute and industry codes, such as the PhRMA Code on Interactions with Healthcare ... healthcare/pharmaceutical industry (including experience with FDA, advertising and promotion, anti -kickback, antitrust, privacy) preferred though not required Strong problem-solving… more
- Eisai, Inc (Nutley, NJ)
- …Eisai's compliance with pharmaceutical laws and industry guidelines including the Anti -Kickback Statute, False Claims Act, federal and state pricing-related laws and ... in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn… more
- Forter (New York, NY)
- …2023 and 2024) #3 on Fast Company's list of "Most Innovative Finance Companies" (2022) Anti - Fraud Solution of the Year at the Payments Awards (2024) SAP Pinnacle ... value and revenue Lead QBRs, providing performance insights on fraud trends and industry updates for a portfolio of...Partner Application Award" (2023) Fintech Breakthrough Awards - Best Fraud Prevention Platform (2023) Life as a Forterian: We… more
- TruWest Credit Union (Tempe, AZ)
- …A good understanding of the electronic check process, and adherence to the anti - fraud check detection software. A good understanding of all eServices offered ... by the credit union, and can effectively demonstrate and/or assist members in signing up for applicable services, including on their own devices (or branch PC/tablet). Equal Opportunity Employer This employer is required to notify all applicants of their… more
- Two Dots (San Francisco, CA)
- …We've coupled this underwriting agent with advanced document and identity anti - fraud , and we're working toward democratizing sophisticated consumer underwriting ... for all. After raising our Series A, we are growing rapidly! And could use your expertise to help us become the new standard in consumer underwriting. Please note that we require all full-time employees to work from our office in San Francisco, CA. Role… more
- EVERSANA (Charlotte, NC)
- …of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using ... fake websites, unsolicited e-mails, or even text messages claiming to be a legitimate company. Some of these scams request personal information and even payment for training or job application fees. Please know EVERSANA would never require personal information… more
- Poppy Bank (Santa Rosa, CA)
- …be associated with unusual and suspicious account activity such as potential fraud , structuring, money laundering, or/and terrorist financing to ensure the Bank is ... monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti -Money Laundering Program, OFAC, and Customer Identification Program compliance using industry… more
- Bethpage (Commack, NY)
- …can be managed at the teller line. Ex: printing of debit cards, submitting fraud claims and disputes, etc. Compliance : Support the branch by participating in ... procedures, and banking regulations. Identify and handle existing, emerging risks and fraud trends to minimize exposure to members and FourLeaf. Comply with all… more
- Wurth Baer Supply Company (Vernon Hills, IL)
- …and develop action plans to address identified risks. Ensure compliance with anti -bribery, anti -corruption, antitrust, and conflicts of interest regulations . ... all levels. Educate employees on company policies related to business ethics, anti -corruption laws, foreign trade regulations, and competition law . Oversee training… more
- Kroger (Kaysville, UT)
- …maintaining records and paperwork required for company and federal compliancy: Anti -money Laundering Monitor and control supply expenses for the department. Manage ... all safety risks or issues, and illegal activity, including: robbery, theft or fraud . Adhere to all local, state and federal laws, and company guidelines. Supervise… more
- SoFi (San Francisco, CA)
- …Senior Manager, Model Management, will lead the Model Management team within the Anti -Money Laundering (AML) Analytics program. This role is responsible for the full ... in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics. Strong statistical/data analytical skills, including data quality validation… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …Requirements, Risk Assessments, Risk Control, Strategic Objectives Competencies Anti -money Laundering/Sanctions Policies and Procedures, Audit And Compliance ... Function, Fraud Management, Internal Controls, Problem Solving Work Experience Roles at this level typically require a university / college degree. Higher level… more
- M&T Bank (Hamburg, NY)
- …solution. Assist and stay current with the Consumer and Business Banking AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes ... and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate system. Review, approve… more
- The Citco Group Limited (Overland Park, KS)
- …Citco Retail Alternative Fund Services to potential clients. *Solid understanding of Anti Money Laundering Requirements of local Regulator and Bank Policy and ... excellent awareness of Fraud prevention, Compliance requirements, and operational risk areas. Salary Range: $140,000 to $212,000 USD Our Benefits Your well-being is… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... Auditor Or CFA - Charter Financial Analyst Or CAMS - Certified Anti -Money Laundering Specialist Or CISSP - Certified Information Systems Security Professional Or… more
- TradeStation (Chicago, IL)
- …BSA/AML and OFAC operations and compliance experience Desired Qualifications : Certified Fraud Examiner ACAMS Series 7 What We Offer : Collaborative work environment ... veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti -discrimination laws. #LI-Hybrid more
- Vallarta Supermarkets (Oxnard, CA)
- …solid black tie or optional Vallarta polo shirt, white pants, solid black anti -slip shoes, hat, hairnet, etc. *Work in temperatures ranging from *Wash hands ... and security incidents. 6. Protect against and report potential illegal activity and/or fraud ; or 7. Provide information to our service providers in relation to the… more
- The Ohio State University (Columbus, OH)
- …the PIIO centers on Systems IO (a systems-wide strategy to study the anti -cancer immune response holistically to discover the next IO breakthroughs and create ... respect to sexual harassment, violence, or harassment; research misconduct; financial fraud or misconduct; foreign influence violations, grant misuse or misconduct;… more
