- Navient (Columbia, SC)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- TD Bank (Lexington, SC)
- …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Fujifilm (Columbia, SC)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more
- CenterWell (Columbia, SC)
- …ensure adherence to policies, procedures, and regulations and to prevent and detect fraud , waste, and abuse. The Compliance Nurse 2 work assignments are varied and ... or rehab + Previous experience working in/with the primary care setting + Risk adjustment experience + Auditing experience + Coding background + Ability to work… more