- TD Bank (Fort Lauderdale, FL)
- …investigation purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/ loss prevention seminars to internal areas of the ... Politically Exposed Persons, Money Services Business, Negative Media, and additional Prevention and Detection-related alerts. The Sanctions Team Lead II conducts… more
- Target (Orlando, FL)
- …theft and fraud , and apprehending individuals attempting to cause a loss , in accordance with Target policy + Conducting internal and external investigations ... profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your… more
- Elevance Health (Tampa, FL)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...new healthcare related questions as necessary to aid in investigations and stays abreast of current medical coding and… more