- Vanguard (Malvern, PA)
- …communication, stakeholder management, and analytical skills. + Experience with fraud prevention , operational risk, and regulatory compliance preferred. ... The Director will serve as the strategic owner and...Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable, secure, and compliant delivery.… more
- US Marine Corps (Quantico, VA)
- …of the security of resources and develops procedures to minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis on ... standards of actively supporting the principles of the EEO program and prevention of sexual harassment. Performs other related duties as assigned. Requirements… more
- CVS Health (San Antonio, TX)
- …related to TX Medicaid and CHIP programs. Oversees activities related to the prevention , investigation, and prosecution of health care fraud and to recover ... Leads a team of investigators to effectively pursue the prevention , investigation and prosecution of healthcare fraud ...development needs. Assesses training needs and works with SIU Director on development plans for team members. Develops and… more
- State of Colorado (Pueblo, CO)
- …clinic in a fiscally minded manner. Main contact with the DYS Medical Director for consultation and collaboration on individual cases. Oversees and monitors the ... made by providers. Collaborates directly with the DYS Medical Director and/or other providers to determine referrals to other...and group education regarding health promotion, disease, and injury prevention to youth and staff on an ongoing basis.… 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
- Family Dollar (Chesapeake, VA)
- …corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth ... analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and...counts, and associated financial impact for reporting to the Director . + Maintain and manage reporting with external partners… more
- State of Colorado (Grand Junction, CO)
- …Provides individual and group education regarding health promotion, disease and injury prevention to youth and staff on an ongoing basis. Topics specific to ... practices, dental care, STI's and safe sexual practices, contraceptive options, injury prevention using helmets and other protective sports gear and other issues… more
- ADP (Roseland, NJ)
- …Analysis** We are seeking an aggressive, proactive, and visionary leader to serve as Director of Insider Risk. This role will be central in shaping, building, and ... + Help build and scale a world class insider risk program balancing prevention , detection, and response. + Partner with cross functional stakeholders to align… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121). The New...referrals and workflow of Intake, HRA NOVA, Medical Provider, Prevention Services Homebase, ACS, and DOE; monitor the placement… more
- Dollar Tree (Brooklyn, NY)
- …company assets by identifying, investigating, and resolving incidents of theft, fraud , and operational non-compliance across multiple retail locations within a ... accountability. This position will report directly to the Zone Asset Protection Director or Regional Asset Protection Manager and will interface frequently with… more