- Robert Half Finance & Accounting (Freehold, NJ)
- …of global payments. + Implement and maintain best practices for AP operations , banking processes, and fraud -prevention protocols. + Support continuous ... division, ensuring all cross-department workflows are clearly documented. Accounts Payable Operations + Manage the full AP cycle, including vendor payments,… more
- Ross Stores, Inc. (Chesterfield, MO)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Athene (West Des Moines, IA)
- …teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of ... investigation matters. Program Governance & Risk Management + Oversee AML and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime, and cyber-crime. ... Conducts interviews of victims, witnesses, and subjects. Conduct surveillance operations and undercover activities. Serve subpoenas and search warrants....in one or more of the following areas: wire fraud , mail fraud , elder fraud ,… more
- AIG (Atlanta, GA)
- …progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be ... of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across relevant… more
- Amazon (Seattle, WA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an experienced ... risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk management experience and technical… more
- CVS Health (Hartford, CT)
- …Reporting is a pivotal leadership role within the Internal Audit Strategic Operations Team, driving innovation and excellence across the organization. In this highly ... you will lead efforts to align and optimize processes, strengthen risk and fraud insights, and foster collaboration across assurance functions. You will shape and… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... to assure prompt and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required by law and… more
- Marriott (Bethesda, MD)
- …of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols incorporating ... various Marriott disciplines (Internal Audit, Legal, Risk Management, CEC Operations , Finance, GT) and with the growing list of...Manager will serve as a subject matter expert on fraud risks and best practices. This role will manage… more