Compliance Analyst and Fraud Investigator

About Our TeamAs a Fraud Prevention Coordinator, you will play a critical role in detecting and preventing financial crimes at Stock Yards Bank and Trust. You will work closely with our compliance officers to ensure that all transactions are conducted in accordance with regulatory requirements.The ideal candidate will have a strong interest in compliance,...

Job DescriptionAs a BSA & Fraud Prevention Intern at Stock Yards Bank and Trust, you will have the opportunity to gain hands-on experience in preventing financial crimes, monitoring suspicious activities, and supporting compliance with regulatory requirements. The ideal candidate will have a strong interest in compliance, fraud prevention, and the banking...

We are seeking a highly skilled Investigative Professional to join our team at Ladgov Corporation. As an Fraud Investigator, you will play a crucial role in uncovering and preventing healthcare fraud, ensuring the integrity of our operations and protecting our reputation.Job OverviewThis is a challenging and rewarding opportunity for someone with a strong...

Job Title: Compliance AnalystSalary: $45,000 - $55,000 per yearAbout the JobThis is an exciting opportunity to work as a Compliance Analyst at Stock Yards Bank and Trust. As a key member of our team, you will play a vital role in ensuring that we adhere to all applicable laws, regulations, and internal policies.

Key ResponsibilitiesThe Compliance Director - TwinSpires will be responsible for:Developing, implementing, and maintaining a compliance program to ensure all regulatory and technical compliance programs align with current laws, regulations, and industry standards.Conducting patron KYC and fraud investigations alongside risk, payments, and fraud...

About the RoleLADGOV CORPORATION is seeking a highly skilled Fraud Investigator to join our team. As a key member of our investigative unit, you will play a crucial role in uncovering and preventing healthcare fraud.Key ResponsibilitiesCollaborate with attorneys to develop effective investigative strategies.Analyze complex data to identify potential...

About the RoleWe are seeking a talented and ambitious individual to join our team as a BSA & Fraud Prevention Intern at Stock Yards Bank and Trust. As a member of our team, you will play a key role in preventing financial crimes and supporting compliance with regulatory requirements.Your primary responsibilities will include collaborating with compliance...

About the Role:We are seeking an experienced Gaming Compliance Professional to join our team at TwinSpires. As a key member of our compliance program, you will play a critical role in ensuring that our products meet all applicable legal and regulatory requirements.Responsibilities:Work closely with and support the business with regulatory licensing,...

Job SummaryThe Compliance Director - TwinSpires will be responsible for ensuring that the company's products meet all applicable legal and regulatory requirements. This role will work closely with Business Unit leadership and the CDI Corporate Compliance Officer to develop, implement, and maintain a compliance program.Key ResponsibilitiesDevelop and...

Job Summary:The Compliance Director - TwinSpires will work with Business Unit leadership and the CDI Corporate Compliance Officer to ensure that the company's products meet all applicable legal and regulatory requirements. They will perform as the business' BSA Officer, conduct patron KYC, and work with the CDI Legal department to apply for and maintain all...

Job Title:Regulatory Compliance ExpertOverview:We are seeking a highly skilled Regulatory Compliance Expert to join our team at TwinSpires. As a key member of our compliance program, you will play a critical role in ensuring that our products meet all applicable legal and regulatory requirements.Job Description:The successful candidate will have a minimum of...

Key ResponsibilitiesLicensing and Regulatory Support: Work closely with business stakeholders to ensure timely and accurate submission of regulatory licenses, maintaining a keen eye for detail to avoid any discrepancies or issues.Regulatory Research and Analysis: Conduct thorough research to stay abreast of changing laws, regulations, and industry standards,...

Job DescriptionWe are looking for a highly skilled Forensic Investigator - Health Insurance to join our team at Ladgov Corporation. In this role, you will work closely with Attorneys to develop investigative plans for criminal, civil, or administrative cases involving healthcare fraud. You will use your analytical skills to identify potential violations or...

Investigative ServicesWe offer a range of investigative services, including surveillance and undercover operations. Our team of experienced professionals uses advanced techniques and technology to gather evidence and build cases.In this role, you will work closely with our team to conduct surveillance on individuals suspected of committing insurance fraud....

Job DescriptionWe are seeking a highly motivated individual to join our team as a Risk Management and Compliance Specialist. As a key member of our compliance department, you will play a crucial role in ensuring adherence to federal and state regulations related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and fraud prevention.Collaborate with...

Job Overview We are seeking a highly skilled Claims Field Investigator to join our growing team of professionals. As an experienced Insurance SIU / Claims Field Investigator, you will conduct recorded statements, accident scene investigations, online research, and witness canvassing to identify compensability issues, misrepresentation, and understand...

About Us Ethos Risk Services is a nationwide risk mitigation company that specializes in fighting back against fraud through the use of our full suite of services. We provide expert security solutions, real-time field updates, and shortened turn-around times to help our clients stay ahead of fraudulent insurance claims.

Job SummaryWe are seeking a skilled Compliance Testing Analyst to join our team at Republic Bank & Trust. As a Compliance Testing Analyst, you will be responsible for monitoring compliance with federal and state regulations, conducting regular compliance reviews, and providing support to compliance management.Responsibilities and QualificationsMonitor...

Job SummaryRimkus Consulting Group, Inc. is seeking an Expert Structural Engineer to join our team of professionals in the field of forensic consulting. As a key member of our engineering team, you will be responsible for performing investigations and analyses of residential, commercial, and industrial properties to resolve claims and legal matters.About...

Job DescriptionAs a key member of our team, the Staff Project Manager - Environmental Assistant will play a crucial role in ensuring compliance with environmental regulations and policies. This position involves conducting site assessments, investigating groundwater and soil samples, and designing remediation systems.About ECS LimitedECS Limited is a leader...