- 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
- 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
- Walmart (Elverson, 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
- 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 (Allentown, 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
- First Student (Pittsburgh, PA)
- …risks across a wide range of areas including accident and incident prevention , injury prevention , collision investigation, driver training and development, and ... to: managing crisis through proactive preparation; emergency response: recognizing signs of fraud and waste; IT security; + 6) Sales + Make strategic decisions… more
- Target (Selinsgrove, PA)
- …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
- Coinbase (Harrisburg, PA)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...Optimize end-to-end experiences related to security protection and scam prevention * Actively participate in PR reviews, code lifecycle… more
- Coinbase (Harrisburg, PA)
- …analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- Coinbase (Harrisburg, PA)
- …listening, triage, and resolution for account issues, verification struggles, fraud attempts, and service frustrations. * Host cross-functional collaboration with ... Fraud , Product, Trust & Safety, and Engineering to rapidly...Engineering to rapidly address root issues and invest in prevention . * Oversee escalation workflows-including human handoffs from AI… more