Fraud Specialist: salario promedio en Kentucky in 2024

We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...

As a BSA & Fraud Prevention Investigator you will perform AML and/or Fraud alert/case reviews, seeking to minimize risks associated with financial crimes and suspicious activity. Assists the BSA & Fraud Prevention Operations Manager with ongoing financial crime issues and inquiries. ...

Customer Service Representative in the Automotive industry, located in FRANKFORT, Kentucky. In this role, your main function will be managing and processing customer orders, building relationships with customers, and providing support in various projects. Build and maintain strong relationships with...

Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Establish customer ...

Under the supervision of the Compliance Director, the Medical Compliance Analyst plays a critical role in ensuring adherence to regulatory standards and quality improvement initiatives within a Federally Qualified Health Center (FQHC) and in alignment with Kentucky Alcohol and Other Drug Entities (A...

Assist Attorneys in developing investigative plans for criminal, civil, or administrative cases involving healthcare fraud. Minimum five years of federal health care fraud investigative experience. ...

Market research companies that partner with us will use questionnaires to identify and target certain types of consumers, to ensure that the right participants are engaged and to achieve the representative sample needed. In-Home Usage Testing is a quick, easy and fun way to make extra cash by tellin...

Handle incoming customer service calls. Accept customer calls and return customer. This position will work with multiple clients throughout the day providing outstanding service and product knowledge. Dispatch incoming customer phone calls. ...

Project Manager - Fort Campbell, KY. The Project Manager manages all facets of a construction program, including development, coordination, and implementation of a program schedule to ensure programs are completed on time, within budget, and ensure or surpass expected quality. The Project Manager mu...

Experience as the lead project manager of a construction project is required. Work with design and engineering managers to ensure project(s) is/are designed, procured and constructed within the boundaries of operating guidelines, while conforming to technical requirements and ensuring customer satis...

The Purchasing Compliance Specialist II is responsible and accountable for the day-to-day tasks involved with the card maintenance functions of the ProCard Offices. Maintain accurate records of compliance activities, including compliance review findings, and corrective actions. In addition, this pos...

JOB DESCRIPTIONJob SummaryMolina Healthcare's HIPAA Compliance team supports privacy compliance operations for all Molina product lines enterprise wide. KNOWLEDGE/SKILLS/ABILITIESThe Compliance Analyst-HIPAA position is primarily responsibility for supporting the day to day operations and initiative...

This position facilitates Lyons Magnus compliance with labeling and customer requirements in the markets where it has a business interest, including domestic and international accounts. Synthesize and communicate regulatory information within defined areas, including ingredients, formulations, Relig...

Technical Business Analyst / Integrations & Pharmacy Applications /. Minimum of 5 years of experience as a Technical Business Analyst, focusing on EMAR systems and pharmacy applications in the LTC pharmacy industry. This role requires a blend of technical expertise, analytical skills, and business a...

Business Process Analyst (SAP Logistics). Business Process Analyst (SAP Logistics). Business Process Analyst (SAP Logistics). Business Process Analyst (SAP Logistics). ...

The accomplished Senior Compliance Specialist will support FUJIFILM’s Corporate compliance program operations to ensure high ethical standards are observed and compliance program is effective and efficient. Develop and implement elements that support FUJIFILMs compliance program in line with OIG’s g...

Business analysts are the drivers of our continued growth and success. We’re currently searching for an experienced business analyst to help guide our organization to the future. With their commitment to innovation, these analysts seek, develop, and help implement strategic initiatives for improved ...

IT Business Systems Analyst III. IT Business Systems Analyst III. IT Business Systems Analyst III. Bachelor's Degree in Education, Business or Marketing and three (3) years of relevant experience or equivalent. ...

Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Establish customer ...

The Customs Compliance Analyst will be responsible for providing administrative and regulatory support for PVM’s USA import and export operations and Canada’s import operations. Import/Export Trade Compliance Training. Review and update internal Trade Compliance Procedures. Responsible for updating ...

The Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...

As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...

Business Analyst plays a critical role in supporting the business team by handling the configuration and home Office onboarding actions for our digital products. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate busines...

Independent Validation of all corporate risk models, including credit risk (PD, LGD), forecasting, compliance and operational risk models, and other model types. Old National Bank is seeking to fill the role of Model Risk Analyst. The Model Validation Quantitative Analyst will assist with enterprise...

The Business Analyst is responsible for the analysis and insight building to drive the performance and execution for assigned business. The Business Analyst will build a sustainable platform and processes for the business to build actionable insights to drive continuous improvement and good decision...