- Lowe's (Everett, WA)
- …laws and company policy on customers and vendors suspected of theft, reports suspected fraud to AP Management and Investigations team as needed. *Attend monthly ... to detect and prevent unauthorized activities and complete post-incident investigations . *Review weekly physical security related reports and respond appropriately.… more
- S&P Global (Dallas, TX)
- …data). This will be done through automotive analysis, reporting and ad-hoc investigations for specific client objectives as well as proactive analysis and insights. ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Travelers Insurance Company (Melville, NY)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature...Insurance Contract + Knowledge - Advanced + Principles of Investigation - Advanced + Value Determination - Advanced +… more
- S&P Global (Dallas, TX)
- …office. **Responsibilities and Impact:** Primary duties will be 2nd line support investigation , reproduction, and resolution of customer issues which includes but is ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Citigroup (New York, NY)
- …promptly notify and escalate material issues and risks, such as control breaks, fraud events, system performance concerns, etc. to region and global pillar head. + ... Tableau and Access would be a plus + Comfortable with performing data investigations that require a high degree of accuracy with tight timescales + Proficient… more
- Parsons Corporation (Fort George G Meade, MD)
- …and informal inspections and accreditation requests and requirements + Clearance Investigation , Files, DISS, JADE, PDAS Coordination, and Indoctrination Support + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Bausch + Lomb (Kirkwood, MO)
- …and audit findings by managing nonconforming product disposition, supplier investigation of root cause, corrective action planning, implementation, and verification ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Truist (Florence, SC)
- …the reasons for the loss. 7. Recognize the warning signs of agency fraud /non-compliance and ensure that management is notified of these instances for further ... investigation and/or action. 8. Review delinquent loans and make determinations on deferring or proceeding with cancellation requests to the insurance carrier. 9.… more
- Truist (Lake Forest, IL)
- …posted to incorrect loans. 13. Recognize the warning signs of agency fraud /non-compliance and ensure that management is notified of these instances for further ... investigation and/or action for possible filing of Unobserved Financial Observations (UFO). Assist in the completion of agent's portfolio audit. 14. Assess and post… more
- Bank of America (Plano, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more