- Sacramento County (Sacramento, CA)
- …investigative duties and/or skip tracing work. + Collection Agency or Loss Prevention Division + District Attorney's Office + Private Investigative Firm/Agency ... + Sheriff's and/or Police Office + Welfare Fraud Division + Other + None of the above 15 Describe in detail your education, training, and experience as it pertains… more
- Elevance Health (Middletown, NY)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... and external entities. + Assists in the development of policy and/or procedures to prevent loss of company assets. + May be called upon to represent the Company in… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Model risk is the potential for adverse consequences (eg, financial loss , poor business or strategic decisions, reputational damage) arising from decisions ... may be within a variety of possible subject domains, such as fraud detection, targeted marketing, underwriting, financial forecasting, and more. Project Steps: +… more
- Wells Fargo (Livermore, CA)
- …identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and ... team members + Relevant military experience including working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel benefits management, processing military… more
- Wells Fargo (Wasilla, AK)
- …identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to interact with integrity and professionalism with customers and ... team members + Relevant military experience including working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel benefits management, processing military… more
- Columbia Bank (Portland, OR)
- …at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and ... estimate, implement, test, document and maintain statistical models for default and loss severity forecasting for retail and commercial loan portfolios. Utilize data… more
- Wayfair (Atlanta, GA)
- …Oversee Incident Response: Lead investigations and response efforts for theft, fraud , safety issues, or emergencies while ensuring thorough documentation and ... supervisory level. + Proven Leadership: 4-6 years of retail asset protection, security, or loss prevention experience, with at least 2+ years leading teams. + AP &… more
- Parsons Corporation (Lawton, OK)
- …is intended to upgrade ATCT communications with all respects while eliminating Loss of Communication Traffic between ATC's, ATCT's and Flight/Ground personnel. **Job ... 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
- Parsons Corporation (Centreville, VA)
- …and procedures. + Contract negotiations, budgeting, forecasting, monthly reporting, and overall profit/ loss on a project. **What Skills You'll Bring** + BS degree in ... 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
- Capital One (Richmond, VA)
- …automating Billions of Dollars in decisions including Credit Line Increases, Fraud , Marketing, Multi-Card decisions more. You'll also have your future customers ... will interface with leaders across most of Capital Ones largest Profit & Loss business sectors as they design solutions that enable onboarding to the enterprise… more