- Target (Wylie, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- ** Director of Payment Integrity Consulting** **Category:** Finance **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United States, ... domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and provider data management. *… more
- Grant Thornton (Dallas, TX)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Communicate (verbally ... As the Internal Audit - Financial Services Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your… more
- BJs Wholesale Club (TX)
- …terminations based upon facts of each case; perform in-person interviews of internal theft/ fraud as requested by the Director Field Asset Protection and close ... Regional Asset Protection Manager (RAPM) oversees Asset Protection, security, theft, fraud , investigations, and related procedures within the field. The RAPM… more
- Coinbase (Austin, TX)
- …our users and the integrity of our platform. This role will report to the Director , Risk Analytics and Operations and will be based remotely in the United States. ... analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and… more
- Target (Euless, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity to… more