- Ross Stores, Inc. (Chesterfield, MO)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Bellevue, WA)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes...follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Coinbase (Annapolis, MD)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- Deloitte (Cincinnati, OH)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their ... in our military every day, we need an intel analyst like you to do just that. As an...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their ... in our military every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... to attach required documents, you must email the documents to the exam analyst , Alvin Hsu, at ###@dcba.lacounty.gov within seven (7) calendar days of filing online.… more
- RELX INC (New York, NY)
- …, nurturing, and expanding partnerships with industry influencers, associations, analyst platforms, and academic consortia. Working at the intersection of ... contact for strategic partner communications and planning + Establish a proactive analyst relations program in collaboration with Corporate Comms + Build performance… more
- CVS Health (Richmond, VA)
- …Director, Aetna Medicaid, this role is responsible for utilization, quality, and fraud , waste, and abuse reviews for individual cases involving members across Aetna. ... specializing in neurodiversity, including quality assurance and issues related to fraud , waste, and abuse. **Required Qualifications:** * A minimum of five… more