- Nelnet (Hartford, CT)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting in ... response to fraud events. In this position, you'll report to the... Operations Team + Focused one-on-one meetings with your manager + Access to mentorship opportunities + Networking opportunities… more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (East Hartford, CT)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Audit Manager - Compliance and Operational Risk Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island;… more
- CVS Health (Hartford, CT)
- …of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and reporting.- Leads a team in the...planning and execution of investigations of acts of healthcare fraud and abuse by both members and providers.- Provides… more
- HomeSafe Alliance (Hartford, CT)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Hartford, CT)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Hartford, CT)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Restaurant Depot (Chicopee, MA)
- Position Title: Assistant Deli Manager Department: Deli Supervisor: Deli Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Deli Manager works closely with the Deli Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- M&T Bank (Springfield, MA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... duties as assigned. + Exercises usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- Bausch + Lomb (Springfield, MA)
- …within the Optometry and Ophthalmology industry. The Strategic Business Development Manager (SBDM) is responsible for identifying, securing, and advancing key ... and diverse product portfolio. The (SBDM) will work with local Vision Care Territory Manager (VTM) to provide additional support to ECP and Practice and to drive ECP… more
- Lincoln Financial Group (Hartford, CT)
- …#:** 73141 **The Role at a Glance** We are excited to bring on a Manager of EDI Onboarding to join our Group Protection Operations Team supporting EDI Onboarding in ... NH; Atlanta, GA; Omaha, NE). _Background Details_ As the Manager of EDI Onboarding, you will provide leadership, coaching...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Hartford, CT)
- …#:** 72965 **The Role at a Glance** We are excited to bring on an **Account Manager ** to our Retirement Plan Services business line to work from home or partially in ... of a growing and evolving team. As an Account Manager , you will work closely with our Relationship Managers,...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- The Cigna Group (Bloomfield, CT)
- …to support the business in ongoing claim operations. **Essential Functions** The Senior Manager of Claim Operations will oversee a team of 3-15 team members ... require collaboration with various enterprise groups, such as Provider Relations; Fraud , Waste, and Abuse; Accounting; Finance; and more. + Regularly communicating… more
- Lincoln Financial Group (Hartford, CT)
- …this opportunity. **Requisition #:** 73135 **The Role at a Glance** As the Tax Manager - Planning, Audits & Advisory, you will provide subject matter expertise and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- UMB Bank (Hartford, CT)
- …supporting each other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting with cross-functional teams ... core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience delivering projects… more
- Deloitte (Hartford, CT)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner) + Ability to travel up to 10%, on average, based on the… more
- DXC Technology (Hartford, CT)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- DXC Technology (Hartford, CT)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- HomeSafe Alliance (Hartford, CT)
- …Operations Excellence **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... Contract is executed by HomeSafe Alliance the single move manager for 300,000 continental United States and International Household...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more