- Texas Capital Bank (Dallas, TX)
- … controls, and fraud assistance. This role partners closely with the Fraud Investigations Team, Fraud QA, Relationships Associates, and Deposit and ... Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of...and RAs and Treasury Provide daily administrative functions for fraud triage and investigations to include; obtaining… more
- Netflix (Los Gatos, CA)
- …Data science & Analytics, Engineering, Finance and Legal, among others) in the investigation and remediation of fraud patterns Support core payments methods, ... any time. THE ROLE We on the Netflix Payments Fraud team are working to ensure seamless payments for...customers, all while protecting internal and external stakeholders from fraud . As we strive to deliver the best consumer… more
- Best Buy (Minneapolis, MN)
- …marketplace seller vetting. Basic Requirements Six months or more of data analytics, fraud or investigations experience. Ability to understand trends and spot ... Job Description As the Enterprise Fraud Analyst, you will specialize in marketplace seller...vary by role and team. The recruiter or hiring manager will provide more details during the hiring process.… more
- State of Wisconsin (Green Bay, WI)
- …and Vape Enforcement Unit are sworn law enforcement personnel and staff in the Investigations Unit are tax fraud investigators. This position is also responsible ... Income, Sales, and Excise (IS&E)Tax Division, Office of Criminal Investigations (OCI) to oversee the Investigations Unit...under the general supervision of the Office of Criminal Investigation Revenue Administrative Manager . Click the link… more
- Wanzek Construction (Dallas, TX)
- …We're seeking experienced and driven Renewables Safety Managers. As a Safety Manager you will be responsible for participating in the planning, organizing, and ... Pre-Task Plans for continuous improvement. Collaborate with the Site Production Manager to develop and maintain effective site-specific safety and environmental… more
- Kobre & Kim (New York, NY)
- …& Kim is a conflict-free global law firm focused exclusively on disputes and investigations , often involving fraud and misconduct. Recognized as the premier firm ... Analyst is a member of the Global Legal Services department and reports to the Manager of Legal Staffing & Utilization. The LSU department is responsible for (a) the… more
- DAT (Denver, CO)
- …platform powers the workflows that keep the supply chain moving. As a Product Manager at DAT, you'll work at the intersection of strategy, technology, and real-world ... Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent fraud , support...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- Acosta (Washington, DC)
- …and conduct investigations with HR as needed Quickly resolve any fraud issues communicated by Security; may involve working with Security or Finance teams ... Job Description The Assistant Manager must be a goal-driven individual, expected to...extraordinary experience and a "consumer first" environment. The Assistant Manager will have specific responsibilities in associate management in… more
- Cathay Bank (El Monte, CA)
- …needed, including the use of computer assisted auditing techniques (CAAT). Performs fraud investigations as assigned. Provides on-the-job training to other ... of the SVP, Chief Audit Executive and the VP, Internal Audit Manager , the AVP, Internal Audit Supervisor will lead operational, compliance, lending and/or… more
- FDNS RAIO San Francisco AO (San Francisco, CA)
- …who identify fraud , trends and patterns through complex analyses and investigation and carry out policies and procedures governing the execution of immigration ... Summary This Fraud Detection and National Security position is located...to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug… more
- Jabil, Inc. (Florence, KY)
- …variances and adjusts accordingly. Report line record accuracy to Supervisor and Manager . On occasions, will act as a liaison between Production Control, Production ... and to draw and interpret graphs BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- National Guard Employment Network (Reading, PA)
- …handling throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, negotiation and resolution) including maintaining full ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. Investigates each...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit… more
- The Travelers Indemnity Company (Downers Grove, IL)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... of policy information to facts or allegations of each case. Consults with Manager on use of Claim Coverage Counsel as needed. Directly investigates each claim… more
- Little Caesars (Detroit, MI)
- …any compliance issues and make recommendations related to results of investigations , corrective actions and preventative measures. Develop, implement and maintain ... preferably in the restaurant/retail environment, restaurant loss prevention, safety manager role or public safety/health agency. In-depth knowledge and experience… more
- Wells Fargo (St. Petersburg, FL)
- …of two days of interactive workshops, a skills assessment, and a hiring manager one on one discussion. Neurodiversity & Disability Inclusion Program Employee Support ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Ocean Casino Resort (Atlantic City, NJ)
- …customer disputes that Customer Service Representative cannot resolve him/herself Participate in investigations related to payments fraud and game play disputes ... processing and reporting assistance on risk cases, as defined by Risk Manager . Position Responsibilities Exhibit conduct in accordance with all NJ Gaming Regulations… more
- The Travelers Indemnity Company (Diamond Bar, CA)
- …handling throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, negotiation and resolution) including maintaining full ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. Investigates each...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit… more
- Kairos (Coos Bay, OR)
- Description RELOCATION ASSISTANCE AVAILABLE! Primary Purpose: The Program Manager is responsible for the day-to-day operation of Coastline Services. This position is ... pertain to day-to-day operation of Jackson Services. Review potential cases of fraud , abuse, or mis-utilization in coordination with Clinical Supervisor and refer to… more
- Jabil, Inc. (Salt Lake City, UT)
- …personal development goals). *Solicit ongoing feedback from Assistant Test Engineering Manager , Workcell Manager (WCM), Business Unit Manager ... strategic directions. *Provide regular updates to Assistant Test Engineering Manager on the execution of the strategy. Cost Management:...procedures within the company security policy. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- VetJobs (Franklin, TN)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... application of policy information to facts or allegations of each case. Work with Manager on use of Claim Coverage Counsel as needed. Directly investigate each claim… more
