- Accenture (New York, NY)
- …the complexities of today's market and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be at the forefront of helping financial ... services organizations manage and mitigate fraud risks. You'll work directly with clients to develop...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… more
- Amazon (Newark, NJ)
- …expert for fraud investigation and operations, work with the Audible Fraud Defense program product manager on creating and implementing the fraud ... Fraud Investigation And Operations Lead At... Fraud Investigation And Operations Lead At Audible, we believe...Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your… more
- CAPPS (Grand Prairie, TX)
- Job Description GENERAL DESCRIPTION The Medicaid Fraud Control Unit Division of the Office of the Attorney General (OAG) is seeking an Administrative Assistant who ... this position should be prepared to pass a background investigation . The MFCU works cases jointly with other law...security clearance in order to fully participate in joint investigations or in task force activities. Top Secret clearances… more
- Dick's Sporting Goods (Portland, OR)
- …files for repeat external theft perpetrators and minimize exposure to loss and fraud . This position will further support the District Loss Prevention Manager (s) ... company Loss Prevention programs to ensure compliance. Conduct Loss Prevention assessments/ investigations . Ensure the physical security of the building and Company… more
- Concord Hospitality (West Palm Beach, FL)
- …and implement strategies to minimize theft, fraud , and shrinkage. Incident Investigation : Lead investigations into theft, fraud , and security incidents, ... This role involves developing and executing strategies to reduce theft and fraud , conducting investigations , overseeing security systems, training staff on… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance ... excellent customer service, and rewarding opportunities. SUMMARY: The Compliance Manager is responsible for monitoring employee walk-ins (without appointments) to… more
- Amazon (San Jose, CA)
- …looking for an experienced Manager with background in risk, digital fraud , compliance, and/or cyber investigations . You will manage the core investigative ... Manager , Selling Partner Identity Verification Selling Partner Trust...protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world-class… more
- Evolve (Memphis, TN)
- …risk Accurately identify patterns that may indicate money laundering, terrorist financing, fraud , or other violations Perform deep investigations often resulting ... unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on...high-risk, complex alerts to Level 2 analysts or the Investigations Team for further investigation and review… more
- RHA Health Services (High Point, NC)
- … investigation into allegations of abuse, neglect, exploitation, theft, fraud , waste, misconduct, and violations of ethics and compliance practices according ... We are hiring for: IDD Care Manager / Adult / Guilford and Randolph County...to company policy. Ensures protections of individuals served during investigations . Ensures all external reporting requirements are followed. Ensures… more
- State of Colorado (Denver, CO)
- …not limited to, violations of the Colorado Organized Crime Control Act (COCCA), fraud investigations , homicides, or human trafficking; Certified Fraud ... homicide, human trafficking, identity theft, public corruption related offenses, state tax fraud , and other crimes appropriate for investigation and prosecution… more
- BankUnited (Dallas, TX)
- …review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML ... as well as determine if an inquiry to account officer and/or investigation is warranted. Conduct in-depth research into customer accounts, properly document findings… more
- ID.me (Arlington, VA)
- …operations and are also indispensable for a variety of critical tasks - from fraud investigations and the scheduling of Trusted Referee agents, to servicing ... underserved communities to prove their identity. The Staff Product Manager - User Operations will play an instrumental role...in shaping the product suite our Member Operations and Fraud teams utilize to further this goal of increasing… 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
- 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 ... Insurance Adoption Assistance Annual Merit Increases Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Vallarta Supermarkets (Pacoima, CA)
- …of day for potential repairs and report need for repairs to Bakery Manager . *Prepare breads, pastries, etc. *Ensure that breads, pastries, etc. are cooked at ... regulations. 7. To manage workers' compensation claims and conduct workplace investigations . D. Third-Party Collection of Personal Information The Company may use… more
- Macpower Digital Assets Edge (Houston, TX)
- …Independent decision-making ability with minimal supervision. Preferred: Experience in fraud investigations and customer due diligence. Proven ability ... to improve collections management . Interview Process First Round: One-on-one interview with the hiring manager . Second Round: Panel interview with team members. more
- Jabil, Inc. (Florence, KY)
- …roles and responsibilities, personal development goals). Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member ... Insurance Adoption Assistance Annual Merit Increases Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Acosta (Miami, FL)
- …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 Store Manager - Sales must be a goal-driven individual,...environment in Google's newest retail store . The Assistant Manager will have specific responsibilities in associate management in… more
- The Travelers Indemnity Company (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
- Jabil, Inc. (Hanover Park, IL)
- …and responsibilities as assigned. Reporting to the Engineering Services Manager , the Process Technician role involves responsibilities for process-engineering ... plan; and employee stock purchase plan. 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
