- Abt Global Inc. (Rockville, MD)
- …Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you will lead and coordinate day-to-day ... management of a complex fraud prevention and improper payment mitigation project for the...subcontractors to drive operational excellence and continuous improvement in fraud detection and prevention processes. This position is contingent… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …of laws and regulations governing the pharmaceutical industry, such as fraud and abuse, government contracting, privacy, advertising and promotion, and scientific ... exchange required Demonstrated experience in areas of corporate law, including Real Estate, Tax, IT, and Finance Experience working in a CLM system, such as Coupa, preferred Proven track record as a strong team player with the ability to work… more
- Home Depot (Atlanta, GA)
- …Purpose:** The Asset Protection Manager is responsible for ensuring that fraud mitigation strategies are effectively implemented and consistently maintained. This ... role requires an understanding of fraud behaviors and emerging trends, as well as the...The manager will monitor the implementation and effectiveness of fraud prevention measures and lead projects focused on process… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness.? Salary, based on ... SQF, FSMA, Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs always. + Additionally, employees are responsible for reporting… more
- Banc of California (Santa Ana, CA)
- …to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current processes ... mentoring, and performance evaluation. + Excellent problem-solving, analytical thinking, and fraud detection abilities, able to apply sound judgment under pressure.… more
- FirstBank (Lakewood, CO)
- …and services to pinpoint logical resolutions + Achieve a general understanding of fraud trends occurring to identify and mitigate possible fraud attempts + ... Meet individual and department service level objectives + Assist customers with general troubleshooting for FirstBank products and services + Navigate seamlessly between multiple FirstBank programs and systems while aiding customers + Collaborate with other… more
- Home Depot (Roswell, NM)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security,… more
- Abt Global Inc. (Rockville, MD)
- …and reporting tools to monitor payment operations and identify inefficiencies or fraud risks. **Collaboration & Leadership** + Work closely with data scientists, ... Payment Operations:** Supports automation and analytics to reduce errors, detect fraud , and streamline payment processes. + **Compliance & Security:** Maintains… more
- altafiber (Honolulu, HI)
- …to protect personnel, network, information, property, assets, and revenue from fraud , theft, and misuse. + Develop investigative plans, analyze documents, conduct ... plans, conduct risk assessments, provide security awareness training and conduct fraud analysis. + Investigate improper, illegal behavior, violations of the Code… more
- Home Depot (St. Louis, MO)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store. ... Company, including but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's physical security,… more
