- NANA Regional Corporation (Portsmouth, NH)
- …as required by our contract with the Department of State. **Job Summary:** The Fraud Prevention Supervisor supervises, directs, trains and assists staff in ... as it relates to the particular function assigned. The Fraud Supervisor supervises employees and day...for an Associates degree + Three (3) years of Fraud Prevention experience + Must be able… more
- State of Massachusetts (MA)
- …Unemployment Insurance fraud and takes appropriate action towards deter and prevention of such activities. * Implements procedures to be used in collecting ... areas include specialized investigations in fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Participates in… more
- Marriott (Aurora, CO)
- …Part Time, Free Meals, Parking **Job Number** 24075973 **Job Category** Loss Prevention & Security **Location** Gaylord Rockies Resort & Convention Center, 6700 ... **POSITION SUMMARY** Conduct investigations and gather evidence related to theft/ fraud or lost items, noise complaints, assault complaints, food poisoning… more
- PNC (Kalamazoo, MI)
- …ideas, information, and needs through the application of appropriate communication behaviors. Fraud Detection and Prevention - Knowledge of and ability to ... best experience for our customers. We work together each day to foster an inclusive workplace culture where all...the company's success. As a Customer Service & Support Supervisor within PNC's Video Banking organization, you will be… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... our outstanding Pop-Up Library Services team. As our Outreach Supervisor you will play a key role in establishing,...both growth and development, and benefits start within 60 days of hire. Take the next step in impacting… more
- Navy Federal Credit Union (Pensacola, FL)
- …administrative support for projects and initiatives related to risk management, and/or fraud detection/ prevention + Supervise the identification and remediation ... on staff training of procedures. Responsibilities + Supervise the day -to- day activities of REL Risk Management functions...qualitative and quantitative measures to meet mortgage risk and fraud goals to align with business strategy + Assist… more
- Pennsylvania State University (University Park, PA)
- …and inclusion. Penn State Internal Audit is seeking to hire an Audit Supervisor with internal or external auditing experience to assist in performing and supervising ... a timely manner. + Assist with investigations into possible fraud , waste, or abuse as assigned, using a high...for on campus work is a minimum of 3 days a week. Questions related to hybrid/flexible work schedule… more
- Office of Inspector General (Raleigh, NC)
- …in programs of DOT, as well as a variety of proactive investigations, including fraud prevention and detection surveys. You will determine the scope and depth ... Summary This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and carries… more
- Ross Stores, Inc. (Aurora, CO)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Ross Stores, Inc. (Marysville, WA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\.; ... Leadership\.; Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\.; Must embrace Company… more
- KPH Healthcare Services, Inc. (Berwick, PA)
- …looking to add another - possibly you! **Scope of Responsibilities:** Oversees the day -to- day operations of the Pharmacy department. Responsible for the training ... 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… more
- Export-Import Bank of the United States (Washington, DC)
- …administration of programs and operations administered or financed by the Agency or the prevention and detection of fraud and abuse in such programs and ... in such programs and operations; and prevent and detect fraud , waste, abuse, and mismanagement. OIG conducts work with...and leads all OGC staff, serving as the first-level supervisor and management official for all OGC personnel actions… more
- State of Colorado (Grand Junction, CO)
- …of Colorado at: https://www.colorado.gov/cdhs/dys Description of Job This position provides 24-hour/7 days per week supervision of youth in DYS State Operated Secure ... youth, in accordance with the living unit master schedule, shift supervisor and/or other administrative direction. Provide corrective cognitive, emotional or… more
- MyFlorida (Gainesville, FL)
- …known, or suspected. + Forward the Incident Report Form to the supervisor /in-charge staff for further action. + As warranted, comply, and assist authorized ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Administrative + Assists… more
- MyFlorida (Gainesville, FL)
- …witnessed, known or suspected. + Forward the Incident Report Form to the supervisor /in-charge staff for further action. + As warranted, comply, and assist authorized ... other agencies, such as law enforcement, DCF Adult Protective Services, Medicaid Fraud Unit, and the Agency for Healthcare Administration. Maintains and documents… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …- Ensures semi- annual vending change fund audits are performed and coordinated with Loss Prevention . - Meet with supervisor on a monthly basis or as requested ... - Works under the general guidance/direction of the designated supervisor , who determines and communicates scope of responsibility...with the implementation of recommendations and solutions in the day to day operations of vending and… more
- Immigration and Customs Enforcement (IN)
- …review workload and related processes for prospective, concurrent and retrospective reviews and prevention of fraud , waste, and abuse and include but are not ... with an average length of stay of about 30 days , and over 400,000 detainees transitioning through these facilities...be approved and clearly documented. The officer keeps the supervisor informed of the status on projects and consults… more
- Holcim US (Holly Hill, SC)
- …safety culture and tackle specific actions to ensure health and safety prevention during maintenance activities. + Contribute to plant housekeeping and cleanliness. ... and efficient operations, including actions to prevent and detect fraud and protect Company + Plan and direct the...+ Plan and direct the work of the electrical supervisor , automation and systems engineers. + Determine and schedule… more
- Federal Transit Administration (Philadelphia, PA)
- …grant management to ensure efficient administration, cash management, internal controls, and prevention of waste, fraud , and abuse. Carry out delegated ... occasional and/or regularly scheduled telework. The number of telework days approved will be determined by your immediate ...days approved will be determined by your immediate supervisor or manager following the agency's telework policy and… more
- RGP (Detroit, MI)
- …the Retail stores with respect to daily cash management, procedures related to fraud prevention , and inventory control in store locations and distribution ... of relevant experience or equivalent. MBA preferred. + 5+ years of supervisor /leadership experience or equivalent + Advanced FP&A experience in Retail, Consumer… more