• Senior Fraud Intake

    Capital One (Tampa, FL)
    …and realize their dreams. Together, we are on a quest to change banking for good. Senior Fraud Intake Representative **The Company** **:** Capital One is a ... dynamic, energetic, and detail focused associates to join Capital One as a Fraud Intake Coordinator. In this role, you will assist our customers by phone while… more
    Capital One (09/19/18)
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  • Fraud Operations Coach

    Capital One (Richmond, VA)
    …performance and volume metrics ensuring an exceptional Customer Experience + Works with fraud senior management and others to identify additional areas of ... are on a quest to change banking for good. Fraud Operations Coach The Customer Security Intake ...improvement and monitoring of Service Levels + Provide senior management monthly reporting on the fraud more
    Capital One (08/26/18)
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  • Global Ethics Intake Manager

    Walmart (Bentonville, AR)
    …--CCEP (Certified Compliance and Ethics Professional) --PHR or SPHR (Professional or Senior Professional in Human Resources) --CFE (Certified Fraud Examiner) ... to customers and communities around the world.Job Title:Global Ethics Intake ManagerTime Type:Full TimeCity:BENTONVILLEState:ARPosition Description:This is an \"Evergreen\" requisition,… more
    Walmart (09/22/18)
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  • Special Investigations Unit Intake Analyst

    Geisinger Health System (Danville, PA)
    **Job Title:** **Special Investigations Unit Intake Analyst** **Location: Geisinger Health Plan, Hughes** **Department: Special Investigations Unit** **Schedule:** ... by helping to ensure timely review & initiation of fraud , waste and abuse cases. Works under the direct...dental and domestic partners.* Perhaps just as important, from senior management on down, we encourage an atmosphere of… more
    Geisinger Health System (07/06/18)
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  • Senior Investigator (AUD-969)

    Texas State Job Bank (Austin, TX)
    …investigative policies, procedures, and guidelines. Prepare and give educational presentations on fraud related topics. Work with Intake personnel to review and ... you will conduct investigations of alleged white collar, financial fraud involving state funds and resources. This work involves...nature. You will also support audit teams in assessing fraud risks and related findings. We expect you to… more
    Texas State Job Bank (09/20/18)
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  • Senior Investigator (Digital Forensics)…

    Texas State Job Bank (Austin, TX)
    …presentations on fraud and digital forensics related topics. Work with Intake personnel to review and assess complaints. Assist audit teams in assessing ... conduct investigations and digital forensic examinations of alleged white-collar, financial fraud involving state funds and resources. This work involves subject… more
    Texas State Job Bank (09/20/18)
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  • Senior Director, Ethics & Compliance

    Vista Outdoor (Arlington, VA)
    …+ Conduct trend analysis, track and report case metrics (including intake , alleged violations, discipline, etc.) and summarize results for internal reporting ... + Conduct and oversee time-sensitive, complex investigations of irregularities, fraud , corruption, trade, and/or other violations by analyzing and synthesizing… more
    Vista Outdoor (07/13/18)
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  • Senior Professional, Innovation…

    Nike (Beaverton, OR)
    …pillars of our function. This position will work closely with the Assurance, Fraud Risk Management, and Strategic Enterprise Risk Management teams to plan, track and ... portfolio through the maintenance and prioritization of projects, generating an intake of ideas for process improvements and technology solutions that enhance… more
    Nike (08/17/18)
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  • e-Discovery Quality Assurance, Senior

    Deloitte (Hermitage, TN)
    …to companies throughout their lifecycle from purchasing a company to investigating potential fraud . **Work You ll Do** + Advise and provide guidance to Project ... litigation experience preferred; must understand entire discovery process from intake to client productions + 3 years experience in...their best work every day. From entry-level employees to senior leaders, we believe there s always room to… more
    Deloitte (08/26/18)
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  • Program Manager

    Experian (Scottsdale, AZ)
    **Description** Experian offers fraud and identity services for clients in more than 44 countries. Every year we check that 182 million people are who they say they ... are, and help organizations effectively fight fraud while providing a hassle-free customer experience. The ...Continually look for ways to improve the overall partner intake process to make it as smooth, efficient, and… more
    Experian (08/17/18)
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  • Financial Crimes Specialist 3

    Wells Fargo (Beaverton, OR)
    …on suspicious inquiries by performing additional verification and/or refer calls to the Fraud dept. Responds, under the guidance of senior partners, to inquiries ... faster, and partner effectively. Within the Operations team our Risk Operations/ Fraud Prevention Services team partners with product, channel, risk and technology… more
    Wells Fargo (09/12/18)
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  • Ethics and Investigations Associate

    Capital One (Mclean, VA)
    …(COI), Ethics line and/or Investigative Services. He/she is responsible for initial intake , documentation, routing for ethics complaints as well as the review, ... **The E&I Associate will be primarily responsible for the intake , review and documentation for COI disclosures:** + **Serve...to closing. + Assists in report preparation for more senior investigative staff. + With guidance from supervisors, plans… more
    Capital One (08/26/18)
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  • Manager, Compliance

    DaVita (Denver, CO)
    …compliance projects, programs, and processes and report progress to compliance and senior leadership. Particular areas of focus are likely to include employee ... leaders, legal, and external sources. + Oversees the management of issue intake and ensures appropriate identification, tracking and follow up of all issues.… more
    DaVita (08/26/18)
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  • Chase Merchant Services-Executive Director, Third…

    JPMorgan Chase (Plano, TX)
    …simple, safe and rewarding. Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing ... point of contact for TP3s when it comes to intake and engagement opportunities, develop a controls focused TP3...and Control Committee) * This role will act as senior most Subject Matter Expert for the Sales and… more
    JPMorgan Chase (09/14/18)
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  • Governance Risk Regulatory Compliance Advisor

    Cigna (Eden Prairie, MN)
    …insurance acts, controlled substances act, Food and Drug Act, and federal fraud and abuse laws \(anti\-kickback, stark, civil monetary penalty, etc\.\) \. The ... to the PBM/Pharmacy compliance function and to assist with the evaluation and intake of new laws, regulations, and regulatory guidance impacting Cigna's provision of… more
    Cigna (09/13/18)
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  • Administrative Specialist III

    Maryland government jobs (Baltimore City County, MD)
    …Maryland 21202 ## Main Purpose of Job In concert with the Boards and senior management, the incumbent manages the daily activities of the Board of Master ... Boards. * Coordinates application and licensing processes. * Manages complaint intake , file maintenance, scheduling of formal and informal hearings, referrals for… more
    Maryland government jobs (09/12/18)
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