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Fraud Analyst
Aquent Talent
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Lone Tree, CO, 80130
... a master of risk assessment. What You’ll Do: Conduct comprehensive investigations of Visa fraud claims, meticulously analyzing transactions and customer information. Maintain detailed records of all investigative activities, ensuring compliance with ... - Jun 02
VP, Investment Accounting - Renewables
Bermuda Opportunities
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Boston, MA
... With a strong financial foundation and risk and investment management expertise, the company delivers tailored solutions to ... Perform control functions in compliance with Sarbanes-Oxley Section 404 and NAIC Model Audit Rule. Prepare monthly ... - May 16
VP of Operations
Search Connections
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Indianapolis, IN
186000USD - 225000USD per year
... capabilities and output of all multi-state facilities ensuring compliance with state and federal laws, company growth, plant ... The VP of Ops works to serve each branch and support them as they strive for operational excellence. The VP of Operations ... - Jun 03
VP of Finance
Search Connections
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Austin, TX
186000USD - 225000USD per year
Job Description We are seeking a VP Of Finance! You will be responsible for the effective management and profitable operation of your assigned branch office. Responsibilities: Coordinate the approval process for all loans and lines of credit Oversee ... - Jun 03
VP Credit Risk (Oil & Gas)
Broadgate
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Houston, TX
... Collaborate with business teams to balance portfolio growth with sound risk management. Independently communicate critical account updates to internal stakeholders. Perform due diligence and regular portfolio reviews to ensure compliance with ... - Jun 03
VP Senior Commercial Loan Officer
Usb (Union Savings Bank)
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Danbury, CT, 06810
VP Senior Commercial Loan Officer Job Category: Commercial Services-Lenders Requisition Number: VPSEN001969 Full-Time Hybrid ... through financial analysis and ongoing customer contact thus increasing retention and satisfaction, while minimizing risk. ... - Jun 01
Risk Director/Ethics & Compliance Office
Community Medical Ctr
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Missoula, MT, 59801
This is a full time exempt Risk Director/Ethics & Compliance Officer position in the Risk department. The primary ... coding, and risk management. * Demonstrated knowledge of Medicare and Medicaid reimbursement and fraud and abuse laws. ... - May 15
Associate, Fraud / Risk Analyst
CFSB
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Manhattan, NY, 10261
... CFSB is seeking an Associate, Fraud / Risk Analyst. The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all the Bank’s lines of business. This ... - Jun 03
VP of Plant Operations
Curtis Food Recruiters
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Pennsylvania
... As the VP of Plant Operations for a leading food and pet manufacturing facility, you’ll drive operational strategy, inspire ... Foster Safety and Quality Culture: Champion people safety and food safety, driving compliance, training, and team engagement ... - Jun 03
VP- Compliance Testing
Green Key Resources
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Manhattan, NY, 10261
... leaders, compliance and AFC teams, operations, internal audit, and other key stakeholders. Assist in shaping the annual review plan by contributing to the development of a testing universe aligned with risk assessments and regulatory priorities. ... - Jun 03