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- Senior Director, Cyber-Enabled Fraud and Analytics position within... Responsible for overseeing cyber-enabled fraud investigations and conducting threat... identification analysis using data analytics - Supervises a team of highly skilled specialists and develops strategies to accomplish department objectives - Provides...
Statute, False Claims Act, fraud and abuse compliance issues,... HIPAA/HITECH privacy and security, managed care contracting, hospital/physician contracting and relationships including employment and practice acquisition. Excellent academic credentials and a . degree from an accredited law school or equivalent is...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 Overview: - Senior leadership position within FINRA’s Special Investigations Unit (SIU) - Oversees anti-money laundering (AML) and anti-fraud investigative functions - Leads specialist AML Investigations...
values the privacy and security of the personal information of each applicant. This notice explains how Mintz collects and uses personal information you provide to us or that we collect about you, in accordance with the California Consumer Privacy Act...
Date: January 1, 2020 Last Reviewed on: January 1, 2020 Introduction The law firm is committed to protecting the privacy of personal information of applicants for employment in accordance with California law. This Privacy...
is an Employer of Choice FINRA has been named a Best Place to Work by several outlets, including the Washington Post, Financial Times and InvestmentNews. We are proud to offer a culture of inclusiveness and collaboration that is both...