- Walmart (Bentonville, AR)
- …** Provides overall direction by analyzing business objectives and customer needs, developing, communicating, building support for, and implementing business ... strategies, plans, and practices. Analyzes costs and forecasts, incorporates them into business plans, determines and supports resource requirements, evaluates operational processes, and measures outcomes to ensure desired results. Identifies and capitalizes… more
- Citigroup (Jacksonville, FL)
- …+ Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing ... losses from failed internal processes, inadequate controls, and emerging risks. + Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.… more
- Citizens (Johnston, RI)
- …As the Consumer QA QC Sr. Specialist you will work to understand, monitor and process requests that relate to high risk or complex processes. You will work within ... established procedures with a moderate degree of supervision. Your goal is to prevent risk to the bank or our customers by handling these requests timely, diligently and completely to ensure that you identify any errors that occurred in the process and ensure… more
- Target (Brooklyn Park, MN)
- …of this job are described within this job description. Job duties may change at any time due to business needs. About You + BA/BS or equivalent; 4+ years building ... The pay range is $95,000.00 - $171,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and… more
- ADP (Roseland, NJ)
- …experience, ability, availability, cooperation, and job performance. **Ethics at ADP:** ADP has a long, proud history of conducting business with the highest ethical ... **ADP is hiring a Senior Data Scientist.** + _Does the thought of working with one of the most comprehensive employment data sets in the US excite you?_ + _Are you inspired by transformation and making an impact on the lives of millions of people every day?_ +… more
- Intuit (New York, NY)
- **Overview** As part of our commitment to preventing fraud across all consumer lending & banking products, we are expanding our Consumer Risk AI Science team, which ... utilizes cutting-edge AI/ML technology to detect and prevent fraud while minimizing impact on good customers. As a Risk AI Scientist, you will collaborate with Risk… more
- USAA (Auburn, ME)
- …questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **The candidate ... business travel. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Walmart (Bentonville, AR)
- …outsized impact on Walmart's future. **What you'll do ** As the Sr Director, Global Fraud Prevention - Risk, Trust & Safety, you will be the key architect and ... executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance, and execution for fraud prevention, risk… more
- CVS Health (Columbus, OH)
- …conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, ... cases, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent...the recovery of money lost as a result of fraud matters + Provides on the job training to… more
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and dedicated experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to prevent… more