- CAPPS (Houston, TX)
- …officer TCOLE certification Knowledge of TCOLE training requirements and healthcare fraud investigation training needs Knowledge of Microsoft Office products ... Attorney General is seeking a Sergeant whose work will involve advanced criminal investigations of Medicaid provider fraud and nursing home related … more
- AEG (Los Angeles, CA)
- …the perfect seats, and enjoy unforgettable live entertainment, and we continue to lead the evolution of our industry today. We're passionate about improving the fan ... technology and entertainment. The Role AXS is seeking a Fraud Prevention Specialist to join our team in Los...to gather information and insights that may help the investigation . *Weekend shifts are a requirement for this position.… more
- City of Minneapolis, MN (Minneapolis, MN)
- …tracking in audit software Serve as detail reviewer on audit projects Assist with fraud , waste, or abuse investigations Validate client responses to audit issues ... but are expected to exercise discretion in overseeing project operations and serve as the primary reviewer of Internal...many years of experience do you have conducting an investigation related to fraud , waste, and abuse?… more
- Micron Technology (Boise, ID)
- …customers by ensuring the integrity, compliance, and efficiency of physical security operations . You will also play a key role in training development, investigative ... updated on industry trends and integrate standard methodologies into security operations . Training & Development: Design and deliver training programs for physical… more
- TradeStation (Chicago, IL)
- …and Enhanced Due Diligence requirements for all customer types Perform CRM operations with strong operational acumen, with focus on efficiency, internal controls, ... Appropriately assess risk alerts and action timely to prevent fraud and misuse of the company systems and market...of the company systems and market access by customers Lead the collaboration efforts and system between transaction surveillance,… more
- Rivian (El Segundo, CA)
- …Engineering subject matter expert for Workplace Facilities, while also serving as lead for general technical development (building systems). This is a dynamic ... communicate design ideas through sketches, markups, drafting, or illustrations/renderings. * Lead design development discussions around given programs to define the… more
- Albertsons (Fairfax, VA)
- …who wants to make an impact. In this role, you'll have the opportunity to lead , innovate, and contribute to the growth of a company that values great service and ... Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and cash register… more
- Lululemon (Cherry Hill, NJ)
- …to prevent loss. They also collaborate with the Assistant Manager(s) and Product Operations Lead to ensure compliance with standard operating procedures (SOPs) ... support investigations . Review SOP compliance and accuracy in Inventory Operations , collaborating with in-store product and operations leaders to determine… more
- LHH Recruitment Solutions (Chicago, IL)
- …departments to ensure compliance with internal policies and external regulations. Conduct fraud investigations as needed and provide consulting services to ... audit engagements, identifying risks, and providing recommendations to enhance our operations . Key Responsibilities: Lead and manage internal audit engagements,… more
- Jabil, Inc. (Devens, MA)
- …Will You Make an Impact? As the Quality & Packout Supervisor , you will lead the Packout, Quality Control (QC), and Out-of-Box Audit (OBA) teams to ensure compliance ... process audits, and employee development-ensuring exceptional customer satisfaction, efficient operations , and adherence to industry standards. What Will You Do?… more
- Parsons Corporation (Herndon, VA)
- …work and lead technical designs (ie this is not a non-technical/ operations /project management centric position) What You'll Be Doing: Product Management: Lead ... and product strategy that results in marketing leading products. Program Execution: Lead diverse, multi-disciplinary teams to achieve program objectives on time and… more
- Jabil, Inc. (Austin, TX)
- …you make an impact? Jabil is seeking a Principal Program Manager to lead cross-functional design and delivery of networking hardware solutions. The Principal Program ... resourcing strategies, ensuring optimal support for projects and daily operations . Identify program impediments and guide proper escalation as...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at...under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …Lead and oversee the FWA Program and work plan + Lead special investigations + Research, investigate and report fraud , waste and abuse cases + Utilize ... The Manager, Fraud , Waste & Abuse (FWA) provides leadership and...and AHCA regulatory requirements + Expertise in FWA, Special Investigations , claims processing, coding and medical terminology + Outstanding… more
- Raymond James Financial, Inc. (CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + Other ... **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a...Monitoring team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis,… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose ... to reduce overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations...for emerging risks with processes, systems and policies. + Lead communications with other business teams to ensure consistent… more
- Citigroup (Irving, TX)
- …typologies + Excellent written, verbal and analytical skills + Exceptional knowledge of Fraud Operations + Must be a self-starter, flexible, innovative and ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance on the supported function/business/product fraud … more
- Raymond James Financial, Inc. (CO)
- …financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. + ... is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation , and suspicious activity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner with ... to lead and mobilize cross-functional teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted… more