- Northwest Bank (Buffalo, NY)
- …appropriate actions are taken to ensure a consistent process for all fraud investigations and recovery efforts. Maintain quality standards throughout the ... Job Description Description The Fraud Client Services Manager is a...fraud trends. *Assist the team as needed with investigations by conducting interviews, documenting case notes, assist with… more
- Molina Healthcare (Long Beach, CA)
- …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. Professional ... (PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats… more
- Amazon (Seattle, WA)
- We are looking for a data-driven, perceptive and analytical Risk Manager capable of breaking down and solving complex problems. This position will require you to ... abilities to tackle intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible, a strong communicator,… more
- Dick's Sporting Goods (Roosevelt, NY)
- …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
- Parsons Corporation (Los Angeles, CA)
- …Job Description: Parsons is looking for an amazingly talented Assistant Airport Terminal Project Manager to join our team! In this role you will support our LAX team ... operational or constructability issues Ability to conduct field surveys and investigations to capture detailed and accurate field conditions. This information shall… 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 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
- Vallarta Supermarkets (Valencia, CA)
- …Title: Security Officer. Classification: Non-Exempt. Reports To: District Security Manager . Job Description: Position Summary: The Security Officer's responsibility ... based on a business necessity and coordinated through the reporting Security District Manager . Available to a flexible schedule based on business needs. Open to work… more
- Vallarta Supermarkets (Valencia, CA)
- …Title: Security Officer Classification: Non-Exempt Reports To: District Security Manager Job Description Position Summary: The Security Officer responsibility is ... be based on business necessity and coordinated through the reporting Security District Manager . *Available to a flexible schedule based on business needs. *Open to… 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 ... consideration. This list will be certified to the hiring manager who may use the list to fill a...experience do you have conducting an investigation related to fraud , waste, and abuse? No experience Less than one… more
- Brookhaven National Laboratory (Upton, NY)
- …controls and risk indicators. Support or lead special projects such as fraud investigations , targeted risk reviews, or IT control consultations. Participate ... of flexible work arrangement (hybrid telework) at the discretion of the manager /dept chair. Visa sponsorship for this position is not available. Brookhaven National… more
- Vallarta Supermarkets (Canoga Park, 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
- 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
- Neiman Marcus Group Careers (Atlanta, GA)
- …surveillance activities to identify indicators for internal or external theft, and fraud Conduct external and internal investigations , documenting all loss ... to prevent losses from external and internal theft and fraud . You will work on-site in your assigned store...assigned store and report to the Assistant Loss Prevention Manager . The team Makes Life Extraordinary by supporting the… more
- EFI Global, Inc. (Hartford, CT)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Nationwide Mutual Insurance Company (Columbus, OH)
- …as Special Investigations and Subrogation may be required to identify fraud or recovery opportunities. Staying current on industry repair practices, local market ... as needed. Partners with Special Investigation Unit and Subrogation to identify fraud and subrogation opportunities. Assists or prepares files for lawsuit, trial or… more
- Crawford and Company (Dallas, TX)
- …Makes decisions on claims within delegated limited authority. Responsibilities Conducts investigations of claims to confirm coverage and to determine liability, ... $2,500 after compensability has been determined. Evaluates medical claims for potential fraud issues, loss control and recovery in accordance with insurance policy… more
- CNO Financial Group (Carmel, IN)
- …to implement new tools and/or software to advance the maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness of controls. This ... from internal and external sources to proactively identify potential Fraud , Waste, and Abuse (FWA) activity. This role is...SME for vendor tools such as ThreatMetrix and Patriot Manager for internal business partners such as the Web… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud investigations ,… more
- Raymond James Financial, Inc. (Denver, CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for...timely and high-quality completion of daily alert reviews and investigations . + Oversee end-to-end fraud monitoring processes,… more
- Raymond James Financial, Inc. (Denver, CO)
- …issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud Investigations and Reporting and/or other senior management as ... leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert… more
