- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key member of… more
- Centene Corporation (Jefferson City, MO)
- …state program integrity, including fraud , waste and abuse detection, investigation and prevention requirements. + Review reports for program integrity ... related regulatory requirements, assess data collection and management processes, and recommend or develop enhancements to optimize accuracy and compliance. + Review and analyze proposed contracts for program integrity reporting and other related requirements.… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues +...recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as… more
- Tompkins Community Bank (Brewster, NY)
- …+ Associates Degree or six (6) years of progressively responsible experience in fraud prevention , detection and investigations within financial institutions ... regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy,… more
- Intuit (Mountain View, CA)
- …integrity and quality of data required for performing analysis. + Partner with fraud investigation teams, policy makers, product managers, and data scientists to ... The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited...ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, ... LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team,...online platform. + Background in trust and safety, digital investigations , or platform abuse prevention . + Experience… 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 ... displacements through our rent stabilization, tenant protections programs and our foreclosure prevention services. DCBA works to expand access to justice and ensures… more
- City and County of San Francisco (San Francisco, CA)
- …cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other… more