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Develop and maintain Actimize Risk Case Manager (RCM) solutions to manage and investigate alerts and cases generated by the Actimize platform. Design, develop, and customize Actimize models, workflows, and configurations to support various financial crime prevention processes such as anti-money laundering (AML), fraud detection, and trade surveillance.
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Deep dive and investigate the current performance issues of the current AI and HPC workloads. Strong knowledge of accelerated programming stack such as CUDA, MPI, and AVX. We are now looking for someone to take ownership of their research and development team to optimise their next generation HPC for algorithmic trading.
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Manage the cadence of duties, including consistent communications with primes, monthly portfolio meetings to reconcile MWBE performance, review project pipelines, evaluate good faith efforts, investigate issues, advise on any ongoing litigations and other project management tasks.
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Financial Intelligence Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to generate, investigate, and prosecute criminal cases, while also conducting research and analysis focused on specific geographical or topical areas relevant to the bureau’s work.
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The company provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of cryptocurrencies.
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The fellow will investigate strategies, including informal advocacy, but also possible formal complaints to the Office of Civil Rights at the United States Department of Education, and New York State Department of Education to address New York City Public Schools’ failure to properly provide multilingual learners with appropriate supports, including access to English as a New Language classes and bilingual education and bilingual special education programs.
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Collaborates with professionals, health plan departments such as Claims and Medical Management, and the third party administrator staff and legal, as necessary, to investigate and facilitate resolution of individual grievances and appeals.
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Manages system-wide initiatives to identify, investigate, and capture revenue opportunities in specialty billing areas such as Behavioral Health, Pharmacy, Collaborative Care, Integrated Behavioral Health, Radiation Oncology, Radiology, Women’s Health.
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Research into records and transactions and investigate cases of payment fraud based on information from fraud detection. Analyze E-commerce performance to investigate and interpret data from websites to increase approvals/accepted orders, reduce fraud and false positives.
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Issue Investigation and Resolution: Investigate and resolve compliance-related issues and escalate issues to the CCO when necessary. Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM), are a plus.
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Job Description & Requirements Specialty: Utilization Review Discipline: RN Start Date: ASAP Duration: Ongoing Employment Type: Staff Resolves grievances, appeals and external reviews for one of the following VNS Health Plans product lines – Managed Long Term Care (MLTC), Medicare Advantage (MA), or Select Health.
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Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
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Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies.
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This will require walking in the track area, climbing on and off a train from track level, climbing onto and from station platform from the track level, carrying a ladder, working from a ladder, scaffolding, or man-lift to investigate conditions, climbing on and off tunnel duct banks, use of hammer to sound concrete to check for deterioration.
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An ideal candidate will leverage their prior experience in sales and trading, strategist, market risk, product controllers, legal, or audit to investigate whether activities and practices comply with policies and regulations and the firm’s compliance control infrastructure.
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investigate job in Union City, NJ
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