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Fraud Investigation Officer
Chief Compliance Officer
Webscribble - Atlanta, GA
MAJOR DUTIES AND RESPONSIBILITIES: Developing compliance requirements for the medical offices and provider activity. Overseeing and monitoring the implementation ...
Webscribble - 3 Days ago
Compliance Officer OneMain
Citi - Baltimore, MD
DescriptionThe Compliance Officer will analyze and assess data to detect, deter and prevent fraud and significant compliance concerns. Primary responsibilities include ...
Citi - 28 Days ago
VP for Anti-Fraud & Anti-Money Laundering
Fannie Mae - Washington, DC
THE COMPANY Fannie Mae provides reliable, large-scale access to affordable mortgage credit in communities across our nation. We are the leading source of funding for ...
Fannie Mae - 14 Days ago
Internal Auditor and Chief Compliance Officer
Governors State University - University Park, IL
Department: Executive Administration Position Summary: Governors State University seeks to fill the Internal Auditor and Chief Compliance Officer position. This position ...
Inside Higher Ed - 2 Days ago
Fraud Analyst
Client of APN Software Services, Inc - Austin, TX
Job Description Position: Fraud AnalystLocation: Austin, TXDuration: 3 Months (Extendable)The successful candidate will quickly develop an understanding of the Company, ...
ZipRecruiter - 7 Days ago
Compliance Officer (AML )
Koch Davis - Brooklyn, NY
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules ... - 1 Day ago
Chief Financial Officer
LA Laser Center - Westwood, CA
Company Job Description Summary Responsible for preparing and analyzing financial reports for individuals and companies. Audit ...
ZipRecruiter - 5 Days ago
Fraud Investigator II
Mercantil Commercebank - Miami, FL
The Fraud Investigator is primarily responsible for the investigation of payment fraud across multiple channels, the development of suspects and the preparation of cases. ...
Mercantil Commercebank - 4 Days ago
Fraud Analyst
inSync Staffing - Austin, TX
Position of Trust The Fraud Analyst will provide critical support to the Risk Management team at NetSpend. The successful candidate will quickly develop an understanding of ...
Insync Staffing - 7 Days ago
Financial Services Frauds Investigator 1
New York State Civil Service - New York, NY
Minimum QualificationsSix years of experience in conducting field investigations or investigations of financial fraud preliminary to civil litigation or criminal prosecution. The ...
New York State Civil Service - 11 Days ago
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