- Citizens (Johnston, RI)
- Description The Fraud Risk Strategy Sr Consultant is... fraud controls + Provide performance tracking of fraud strategies and fraud prevention ... risk strategies for check deposit and in-clearing. The Sr Consultant will take the lead in the development of... will take the lead in the development of fraud processes, strategies and controls to mitigate fraud… more
- Fiserv (Omaha, NE)
- …rewards, and/or digital consumer engagement consulting + Proven experience in credit card fraud prevention , detection, or consulting of fraud trends, ... make a difference at Fiserv. **Job Title** Principal Issuing Industry Consultant - Fraud , Rewards or Consumer Experience **What does a successful Principal… more
- PNC (Pittsburgh, PA)
- …of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with ... success. This position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention . For more information, visit www.iconectiv.com . Follow ... Strong telecommunications industry knowledge, including voice & messaging services, security and fraud prevention . + Demonstrative ability to develop and build… more
- Lincoln Financial Group (Columbus, OH)
- …for this opportunity. **Requisition #:** 72982 **The Role at a Glance** As the Consultant , Supervision will act as a resource and consult on more complex supervision ... associated with the home office. Supports the oversight, detection, and prevention of violations of Lincoln procedures, Securities industry rules and regulations,… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... and coaching to OBD team members, DBEs/SBEs/DVOBs, prime contractors, consultant teammates and internal business partners, on all aspects...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more
- KPH Healthcare Services, Inc. (Eau Claire, WI)
- …service is exhibited by all employees at all times + Insure all loss Prevention policies are followed by all employees and report deviations from said policies to ... Loss Prevention + Oversees the maintenance of the pharmacy department...delivery at discharge, and other clinical functions to support consultant pharmacists and maintain compliance at customer locations. +… more
- NJ Transit (Newark, NJ)
- …(with and without goals); monthly DBE/SBE/DVOB payment reconciliation; and DBE/SBE/DVOB fraud prevention activities. Reviews and approves all training materials, ... including review of procurements for compliance and ongoing payments for fraud , and develops and implements DBE/SBE/DVOB compliance policy. Administers DBE… more
- State of Colorado (Denver, CO)
- …of Division of Child Welfare The unit works to oversee child protection and prevention for the State of Colorado. This unit sets policy and procedures for the ... and collaborates with other units to manage the Child Abuse and Prevention Treatment Act grants and federal implementation and oversees the development and… more
- Navy Federal Credit Union (Winchester, VA)
- …to adopt the best practices and industry standards to enhance the SIEM, Fraud , and SOAR platforms * Monitor system stability and performance and ensure system ... * Current Splunk Enterprise Certified Architect * Current Splunk Core Certified Consultant * Expert-level knowledge and ability with Splunk Enterprise Security or… more