- Huntington National Bank (Columbus, OH)
- …to conduct analytics and deliver reporting related to business strategy, credit, fraud , and operational risk. The selected individual will develop and execute ... in concert with our risk appetite framework. This includes developing credit, fraud , and business risk-based strategies in close partnership with 2nd and 3rd… more
- Amazon (Bellevue, WA)
- Description Amazon is seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North ... to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and...4+ years of compliance program management, legal, governance, audit, risk/ loss prevention, or equivalent experience - Bachelor's degree or… more
- Walgreens (Phoenix, AZ)
- …non-employees. + Proactively identifies and reports on potential and actual exposure to loss of Company assets. Develops means to minimize risk, ensure compliance to ... policy and provide guidance to store personnel on detecting and preventing loss . + Establishes and maintains communication avenues with Store and District… more
- Ross Stores, Inc. (Norman, OK)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Ross Stores, Inc. (Carolina, PR)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Elevance Health (Hanover, MD)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- JPMorgan Chase (Tempe, AZ)
- …will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various ... to mitigate reputation and financial risk. + Recognizes opportunities for addressing fraud issues, risks and exposures. + Maintains working relationships with all… more
- Amazon (San Diego, CA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance, etc. with a strong… more
- Walmart (Hardeeville, SC)
- …staffing needs and achieve company growth potential Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory… more