- MyFlorida (Tallahassee, FL)
- …administered in conformity with federal, and state policies. Duties include assisting in fraud investigations and provides support in the recovery of funds lost ... Benefits Integrity (OPBI) is responsible for investigating government assistance fraud or misuse regarding the SNAP (Food Assistance), TANF...is a member of the DCF D-SNAP Disaster Response team and, in that capacity, may be required on… more
- City National Bank (Los Angeles, CA)
- …and review of the rule and model inventory. Lead 's expertise in understanding fraud , analytics, data science and team management will play a crucial role in ... role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible... team to deliver work products to the team 's best potential and implement strong fraud … more
- City of New York (New York, NY)
- …evidence seizures, and arrests (if certified as a Peace Officer). - Conduct complex investigations and lead an investigative team . - Collaborate with other ... team . The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs,… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms + Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... days, as determined by the business needs of the team . This role will be based in Sunnyvale, CA....the world works. We are looking for a Senior Lead Analyst, Account Review for Trust Review Operations (TRO)… more
- Jabil (Asheville, NC)
- …with cross-functional teams to ensure timely and accurate material movement. + Act as team lead in the absence of the Warehouse Supervisor. + Maintain a ... rotatingHow will you make an impact? As a Warehouse Lead , you will oversee daily shipping and receiving operations,...company procedures. + Operate material handling equipment and support team members in doing so. + Promote SAP data… more
- Jabil (St. Petersburg, FL)
- …globe. Summary : We are seeking a strategic and results-driven HR Operations Delivery Lead to drive the delivery and optimization of HR services with a strong ... emphasis on Workday Talent Management. This role will lead cross-functional initiatives to enhance talent processes, reporting, and...regional requirements and user needs effectively. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- RELX INC (Brentwood, TN)
- …product strategy and lead the execution, working directly with the delivery team , with minimal guidance. He/she will represent the product domain to peers and ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...needs of our clients. As a member of our team , you will play a pivotal role in shaping… more
- Humana (Baton Rouge, LA)
- …communication/interaction with outside regulators, as necessary. + Coordinate with the Special Investigations Unit (SIU) to operate and effective fraud , waste ... community and help us put health first** The Compliance Lead serves as the dedicated Compliance Officer for Louisiana...Medicaid business, you will be part of a fast-growing team who develops and maintains key relationships both internally… more
- KeyBank (Amherst, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... risk. Works independently with limited supervision from manager. Working investigations or reviewing for quality alerts while verifying/validating customer… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make An Impact? The Lead Electrical Design Engineer (Power Systems) will lead design teams focused on ... FL - Gandy location. What Will You Do? + Lead electrical designs of high-power systems from concept to...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more