- MyFlorida (Tallahassee, FL)
- …of suspected fraud or other criminal violations for law enforcement investigation . MPI is organized by the functions that fall within the Bureau's ... processes to oversee MCPs reporting requirements, managed care plans diligence in implementing anti- fraud processes, and the investigation of possible fraud ,… 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
- Ross Stores, Inc. (Bellevue, WA)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Oklahoma City, OK)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Banc of California (Santa Ana, CA)
- …risk rules when needed. + Develops and maintains policies and procedures concerning fraud prevention , investigations , internal and external reporting such as ... and assists management in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed in compliance with… 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
- 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
- Robert Half Management Resources (New York, NY)
- …ensure adherence to internal policies and regulatory requirements. * Assist in fraud investigations , including gathering data and analyzing patterns to identify ... Description We are looking for an experienced Compliance Analyst to join our team within the real...knowledge of Anti-Money Laundering (AML) regulations and financial crime prevention . * Expertise in conducting risk assessments and regulatory… more