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Extensive experience in investigations involving health care fraud, financial crimes nontypical organized crime, undercover, and covert operations. Responsible for the preparation of required statistical and substantive reports concerning case activity within the Unit. Maintains liaison with the Department of Medical Assistance Services (DMAS.
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The ideal candidate is a critical thinker and an active listener, exercises good judgment, has excellent written and oral communication and organizational skills, and serves as a collaborative team member; familiarity with and experience in the financial services industry and regulatory environment as well as conducting internal investigations is valued.
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Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license. We are looking for a dynamic leader and Chief Financial Officer (CFO) of our Mainstreet Card business, which includes both Core Mainstreet as well as New to Credit.
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Firm Type: Law Firm, Experience: 3 Years, A law firm in Richmond is seeking a highly qualified Consumer Financial Services Associate Attorney to join their team. Duties:Represent clients in consumer financial services litigation matters, including disputes related to lending, banking, credit reporting, and consumer protection laws.
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Demonstrating knowledge of the financial services industry; As an Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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The Vice President (VP) of Perioperative Services is responsible for all aspects of operational performance in Perioperative Services, including quality and safety, patient and family experience, growth, access, throughput, and financial performance.
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Sands Anderson PC is seeking a dynamic and experienced Chief Financial Officer (CFO)/Chief Operating Officer (COO) to join our team and help drive our firm's growth and operational excellence. Proven experience (7+ years) in a senior finance leadership role, as a CFO, COO, VP of Finance, or Director of Finance within a professional services firm.
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Provides leadership and plans, assigns and supervises the activities of supervisory staff for each assigned home, typically assistant unit directors and/or DSP IVs. For SSLCs with a unit model, reviews and coordinates the services provided by the behavioral health services staff, including positive behavior support plans, psychiatric support plans, counseling plans, skill acquisition plans, and crisis intervention plans.
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Location: Richmond, VA (hybrid) Contract: ~6 months Pay rate: 65/hr Job Description: Seeking a Salesforce Developer to work closely with Product Managers and team members to ensure the timely and effective delivery of Salesforce requirements for an nCino platform in the Financial Services industry.
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We provide our clients with solutions in every phase of their cash supply chain, including secured transportation, cash management, cash vault processing, forecasting, ATM, and cash recycler services.
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Free counseling services and resources for emotional, physical and financial wellbeing. Jump-start your career as a(an) Environmental Services EVS Housekeeping today with Henrico Doctors' Hospital Forest.
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Reporting to the Director of Special Education and Student Services or designee, the Board Certified Behavior Analyst (BCBA) will provide consultation, support, and advisory services to teachers, administrators, parents, and staff.
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This role involves working closely with Product Managers to deliver Salesforce requirements for the nCino platform in the Financial Services industry. Apply now to join our dynamic team and contribute to innovative solutions in the Financial Services sector.
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The Vice President for Finance & Chief Financial Officer (VP for Finance & CFO) provides essential University-wide leadership for Eastern Kentucky University in the coordination and management of the university budgets, treasury function, student accounting services, tax and regulatory compliance, and serves as the financial liaison to internal constituencies and external agencies.
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The VP Perioperative Services supports the VCU Health System in efforts that lead to recognition within the healthcare community for excellence in nursing, maintenance of program and fellowship accreditation, and designation as a Magnet Hospital by the American Nurses Credentialing Center.
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financial services crimes jobs Title: wells in Richmond, Papillion, Nebraska
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