- State of Massachusetts (Boston, MA)
- …property. The OIG is an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public funds and public property. The ... Services (EOHHS) and works to detect, correct and prevent fraud , waste and abuse in the expenditure of funds...agencies. The ideal candidate for Director is a strong manager and effective communicator with experience related to public… more
- Centene Corporation (Frankfort, KY)
- …a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky. Provides direction and ... guidance to staff who investigate and remediate compliance and fraud , waste, and abuse related matters; while maintaining an investigative workload of moderate to… more
- TD Bank (New York, NY)
- …or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent ... information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Methuen, MA)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Herbruck Poultry Ranch (Kendallville, IN)
- Reports to: QA Manager Position Summary: Ensure that processing area operates within compliance, SQF, and FSMA requirements by means of all applicable programs. ... implementation of Food Safety Fundamentals (Prerequisite), Food Safety Plan, Food Defense Fraud Program, and Quality Code. + Review, verify, maintain, enforce, and… more
- Synchrony (Canton, OH)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Merchants Bank (St. Charles, MN)
- …role in building customer relationships. You will also play an important role in fraud prevention. Level I: + Open & maintenance basic checking and savings deposit ... compliance and mitigate risk. + Adhere to security and fraud prevention measures to safeguard customer information and bank...+ This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on… more
- Synchrony (Cincinnati, OH)
- …include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for H&A clients. The role ... strategies, portfolio performance monitoring, and active contribution to credit and fraud strategies within Acquisition and Account Management functions. As the… more
- Bank of America (Chicago, IL)
- …partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic Insights & Innovation** serves as a key strategic partner ... * Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …professional employees with a good working knowledge of investigations of complaints of fraud , waste and abuse involving state and local public funds. Staff Auditors ... Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources....+ Participate in team meetings. + Keep AIC and/or Manager informed of relevant information. + Assis in the… more
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