A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities.Key ResponsibilitiesInvestigate fraud claims and review applicable laws and regulationsDraft and file fraud Suspicious Activity Reports (SARs) and track investigationsFacilitate the recovery of funds and provide guidance on fraud-related issuesRequired Qualifications and EducationBachelor's Degree in Business, Accounting, or Criminal Justice3-5 years of banking experience3-5 years of experience in BSA / AML or fraud investigationsKnowledge of Bank Secrecy Act compliance and bank regulationsExperience with AML / Fraud systems, preferably Verafin
Fraud Investigator
A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities. ...
Compliance Nurse Specialist (RN)
Assists in education of clinicians and billing staff to support compliance with third party documentation and billing standards. Works on joint projects with other internal compliance staff to resolve billing and documentation issues. ...
Compliance Corrections Specialist
A company is looking for a Compliance Corrections Specialist to oversee corporate ethics and compliance programs. ...
Senior Architectural Project Manager - Data Center Expert
LJC is a growing firm and is recruiting top Project Manager talent to join our growing team. As a Senior Architect/Senior Architectural Project, you be part of our Technical Assurance Group (TAG) contribute to a variety of design projects, research, and conduct analysis to support our diverse and in...
Remote Administrative Assistant (No Experience Required) - Earn $25/hr-$45/hr, Full-Time/Part-Time, Flexible hours
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Administrative Assistant
The Administrative Assistant will support the Human Resources Manager with administrative functions such as collecting and filing evaluations, maintaining personnel files, etc. Ultimate Staffing is partnering with a National Agricultural Organization to find an Administrative Assistant to support of...
Regulatory Compliance Analyst/Senior Regulatory Compliance Analyst
The primary role of the Regulatory Compliance Analyst will be to support the implementation of the FERC Standards of Conduct and State Public Utility Commission Code of Conduct programs in concert with the various business units and departments at LS Power under the supervision of the Senior Directo...
Security Officer, 2nd Shift
Shift Security Officer 3:00 pm to 11:00 pm. Provides a visual, unarmed security presence to preserve the safety and security of Garden staff/visitors and properties by: patrolling Garden buildings, grounds and parking lots; conducting inspections; and manning assigned posts. Security Officer is requ...
Senior Analyst, Finance Business Partner
Senior Analyst, Finance Business Partner. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. We believe that our differences enable us to be a better team – one...
Senior Business Analyst - Informative Research
The Senior Business Analyst liaises with stakeholders to elicit, analyze, communicate and validate requirements for changes to business processes, policies and/or business systems. We are seeking a Senior Business Analyst for Informative Research, a part of the Stewart family of companies. The Senio...