- Micron Technology, Inc. (Boise, ID)
- …safety policies. Follow all safety and environmental procedures to ensure compliance with applicable regulations. Report all safety-related concerns or problems ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Intuit (Mountain View, CA)
- …card risk underwriting, risk-based pricing, portfolio management, debt collections, fraud analytics and loss forecasting. This individual will effectively partner ... utilization and profitability + Partner with Capital Markets, Product, Engineering, Compliance , Marketing and other functions to implement and monitor credit… more
- Patten CAT (Rockford, IL)
- …a high state of cleanliness and repair. + Familiarizes and directs responsible compliance with OSHA, MSHA, EPA, DOT, State and Federal law regarding business, ... Critical and Hospital Indemnity Insurance, Legal Assistance and Identity & Fraud Protection Payrate: $110,000 - $125,000 annually Posted Min USD $110,000.00/Yr.… more
- TD Bank (Deptford, NJ)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- State of Massachusetts (Boston, MA)
- …property. The OIG is an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public funds and public property. The ... into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. The bureaus focus...Services (EOHHS) and works to detect, correct and prevent fraud , waste and abuse in public benefits programs. BPI… more
- Louisiana Department of State Civil Service (LA)
- …Crimes, Violent Crime and Drug Unit, Sexual Predator Apprehension Team, and the Insurance Fraud Unit. The Criminal Division also serves: + Medicaid Fraud Control ... the responsibility to investigate and prosecute all types of fraud perpetrated by providers of medical services in the...selected for this position. + Referred to the Hiring Manager for Review - Your application has been delivered… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Bangor Savings Bank (Bangor, ME)
- …under the direction and guidelines established by the Underwriting Manager (s), Underwrites residential mortgage and consumer applications to secondary ... to credit reports, income and asset documentation, HMDA information, collateral, fraud prevention tools and other applicable documentation as required. + Register… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by ... reducing the credit & fraud risk and maintaining our customers' confidence in the...roadmap + Assume responsibilities as Product Owner / Product Manager for a Business Rules Management System (BRMS) Platform… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case… more