- PNC (Waynesburg, PA)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (Harrisburg, PA)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- SAP (Newtown Square, PA)
- …ability to navigate complex issues * Experience in the areas of detection and prevention of fraud or corruption preferred * Demonstrated ability to work with ... and conflicts of interest, doing business with government customers, fraud in the contracting process, general fraud ,...customers, fraud in the contracting process, general fraud , etc. * Directly support the legal compliance aspects… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention , and large-scale data solutions. The ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring engines… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities + Hires, evaluates, and supervises crew.… more
- WellSpan Health (York, PA)
- …commitment to comply with all federal, state, and local standards, with an emphasis on prevention of fraud and abuse. + Promotes and adheres to the Code of ... Conduct and the elements of the Compliance Program and exercises due diligence to ensure compliance with policies and legal requirements. + Prepares written reports pertaining to determinations and recommendations resulting from routine audits and/or assigned… more
- Humana (Harrisburg, PA)
- …policy which may relate to better case management outcomes, improved utilization management, prevention or identification of fraud waste and abuse, and trend ... data. **5%:** Other tasks as assigned **Use your skills to make an impact** **Required Qualifications** + Our Department of Defense Contract requires US citizenship for this position + Successfully receive interim approval for government security clearance… more
- Ross Stores, Inc. (Philadelphia, PA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Walmart (Reading, PA)
- …Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory reportsConducts ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more
- Walmart (Temple, PA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the ... observing work practices and providing training to associates on accident prevention techniques communicating plans to minimize accidents and overseeing safety… more