- American Express (Phoenix, AZ)
- …are at the core of delivering the superior customer experience while managing credit and fraud losses at lowest levels in the industry. With our mix of assets like ... Management will drive the vision, strategy & execution for modernization of Fraud risk decisions and capabilities. The role involves responsibility for product… more
- Centene Corporation (Frankfort, KY)
- …the state of Kentucky. **Position Purpose:** Investigate allegations of healthcare fraud and abuse activity. Assist in planning, organizing, and executing special ... claims investigations or audits that identify, evaluate and measure potential healthcare fraud . + Assist in monitoring business processes and systems to assure… 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
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- Ross Stores, Inc. (Las Vegas, NV)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... guidelines established in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes within the region… 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
- Citizens (Westwood, MA)
- …of technology risk, cybersecurity, and operational risk, along with experience in fraud mitigation strategies, and will partner closely with product, technology, ... compliance , and second-line risk teams. You will serve as...control self-assessment on a product and service inventory. + Fraud Knowledge: Familiarity and staying updated with relevant … more
- TEKsystems (Westlake Village, CA)
- …FHA, and VA loan files + Ensure documentation meets underwriting and compliance standards (DU, LQA, Fraud , and Regulatory Guidelines) + Accurately ... to ensure each file contains the required documentation and meets underwriting and compliance standards. This role plays a critical part in maintaining loan quality,… more
- Amrize (Memphis, TN)
- …assurance of effective and efficient operations, including actions to prevent and detect fraud and protect Company resources + Ensure compliance with internal ... the applications from women, visible minorities, and persons with disabilities. In compliance with the ADA Amendments Act (ADAAA), if you have a disability… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more