- Staples (Atlanta, GA)
- …efficiency and savings. **Loss Prevention and Investigations:** + Monitors fraud prevention measures and executes investigations, both internal and external, ... with follow-through to conclusion. Works closely with Corporate Fraud to identify and resolve internal and external investigations. + Works with cross functional… more
- City of New York (New York, NY)
- …and legal counsel to the Commissioner, Chief Accountability Officer/Bureau of Fraud Investigation and Accountability, and executive management, as well as counsel ... to program on matters relating to fraud , in accordance with Federal, State and City laws...of any value or complexity, including those based on fraud , conspiracy, or collusion to obtain public assistance, SNAP,… more
- Capital One (Richmond, VA)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative ... experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree...+ 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... that DSS complies with all statutory, regulatory, and contractual standards. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance … more
- Point32Health (Canton, MA)
- …Investigation Unit ("SIU") responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action plans to address the ... future loss. This role will be responsible for conducting high-volume Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the Manager,… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented...solution partner for the key leaders within the customer's fraud and risk teams. You will partner with our… more
- Pixalate, Inc. (New York, NY)
- …Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps ... them (https://pixalate.applytojob.com/apply/sRDlxc0Tyd/AdTech-Sales-Director?source=Our%20Career%20Page%20Widget#:~:text=Your%20kids%E2%80%99%20apps%20are%20spying%20on%20them) + Pro Publica: Porn, Piracy, Fraud : What Lurks Inside Google's Black Box… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... Security + Monitor restaurant operations to identify and reduce theft, fraud , and cash handling discrepancies. + Investigate suspected incidents of internal/external… more
- JPMorgan Chase (Columbus, OH)
- …product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics such as ... fraud loss reduction, operational efficiency, feature adoption, and reliability....in partnership with cross-functional leaders, with a focus on fraud risk mitigation and compliance. + Proactively analyze data-including… more
- TD Bank (New York, NY)
- …or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent ... information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical...against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to… more