- Elevance Health (Des Moines, IA)
- …Investigator II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an ... billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and...concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation.… more
- Hills Bank (IA)
- …awareness about potential fraud risks. Lead the bank's Fraud Committee, whose membership includes representatives from business units throughout the ... you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and...of fraud , such as identity theft, payments fraud , and social engineering. + Collaborating with Business… more
- HomeSafe Alliance (Des Moines, IA)
- **Title:** Lead IT Business Process Analyst ( Lead Product Owner) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... Acts as a liaison between IT development groups and business units for the development and implementation of new...strategy and backlog based on feedback and performance metrics. ** Risk Management:** + Identify risks and work with the… more
- Lincoln Financial Group (Des Moines, IA)
- …( business processes) of new or enhanced systems projects or programs with a business emphasis. You will lead activities to ensure that tasks such as ... a Glance** We are excited to bring on a ** Business Organizational Readiness Consultant** to our Group Protection Portfolio...and conflicts that impact time, cost, scope, quality and risk of assigned initiatives + Analyzes assigned initiative plans… more
- Wells Fargo (West Des Moines, IA)
- …budget **Required Qualifications:** + 4+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... subject matter expertise + Serve as SME for various business support functions + Lead , coordinate, or... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …implement machine learning models and algorithms to predict member behavior, assess credit risk , detect fraud , and optimize business processes. + Collaborate ... adheres to the corporate values and acts as a business partner who understands the needs of the ...learning. + Experience with financial data analysis, including credit risk modeling, fraud detection, customer segmentation, and… more
- RELX INC (Des Moines, IA)
- …embark on building NLP (Natural Language Processing) tools About us LexisNexis Risk Solutions provides customers with solutions and decision tools that combine ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power of data and advanced… more
- Principal Financial Group (Des Moines, IA)
- …audiences to advise where corrective action is needed to address gaps or areas of risk to meet business needs. + Partner with engineering teams to define, build, ... to customers and partners from non-technical backgrounds. Moreover, effectively communicate business objectives to the technical team and gain their agreement and… more
- CRST The Transportation Solution, Inc. (Cedar Rapids, IA)
- …compliance and IT audits, special projects, and fraud investigations) across CRST business functions. + Develop risk -based audit plans and present the audit ... at adding value and driving continuous improvement in CRST's business processes and providing assurance that the Company remains... stakeholders on open issues. + Conduct and sometimes lead audit work. + Review and test the control… more
- UMB Bank (Des Moines, IA)
- …mission, and strategic roadmap for data products. You will assess complex business challenges and recommend leading practices to enhance and differentiate data ... backlog and assisting with planning upcoming pipeline. + Translate business requirements into detailed data, product specifications, and technical requirements.… more
- Ascensus (Des Moines, IA)
- …grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level of consultative ... for service levels, growth and retention for assigned book of business . *Identify and document systematically "opportunity plans" working with Relationship Manager… more
- Lincoln Financial Group (Des Moines, IA)
- …developed into a market competitor in the Supplemental Health space. With the increased business and planning for the future growth, we are adding this role to ... of Premium & Billing, you will engage with and lead a developing team of 8-10 Premium Service Representatives...implement and manage required and necessary operational and financial risk controls. In addition, you will provide guidance to… more
- Cardinal Health (Des Moines, IA)
- … transformations + Help develop less experienced staff + Assist in the execution of risk assessments with business leaders to create the quarterly audit plan + ... procedures, regulations and laws. Evaluates and recommends improvements to business practices, processes and control procedures. Responsible for Sarbanes-Oxley (SOX)… more
- Sedgwick (Des Moines, IA)
- …we do. Caring counts** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions. Every day, in every time ... identifies, initiates, and coordinates various specialized services such as subrogation, fraud evaluation or case management review to resolve claims. + Establishes… more