- Marriott (Bethesda, MD)
- …on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...Business Partners upon request and need (Human Resources, Loss Prevention , etc.) + Maintain and provide effective communications during… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- …join our team. The ideal candidates should possess excellent communication skills, have experience in Fraud Prevention programs, and be able to work as a team in ... ** Fraud Research Analyst ** **Category:** Administration **Main...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of… more
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals....new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Sunmark Credit Union (Latham, NY)
- …The primary focus of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud alerts, investigating ... with members and law enforcement regarding involvement in possible fraud schemes. Tracking incidents and creating reports to analyze...Associate 's degree or higher. Minimum of 2 years Fraud or other relevant investigative experience in a … more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000763 Date: Apr 24, 2024 Location:...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Ross Stores, Inc. (Columbus, OH)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- Ross Stores, Inc. (San Antonio, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- Ross Stores, Inc. (Miami, FL)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- Jackson National Life Insurance Company (Lansing, MI)
- …such as Ping Identity, Okta, MS Entra, and ForgeRock. + Knowledge of fraud prevention and detection, identity proofing and identity verification technologies. + ... **_If you are an internal associate , please login to Workday and apply through...Jobs Hub._** **Job Purpose** The Senior Cyber Posture Management Analyst , IAM plays a meaningful role in analyzing, strengthening,… more
- Commonwealth Care Alliance (Boston, MA)
- … Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse investigation and prevention activities under the general ... interviews and data analysis to identify, evaluate and measure potential healthcare fraud and abuse to determine valid cases for appropriate action. + Document… more