- Commonwealth of Pennsylvania (PA)
- …ensure compliance with regulations, policies, and/or laws and to identify areas of fraud , waste, and abuse. Levels of Performance Select the "Level of Performance" ... regulations, policies, and/or laws and to identify areas of fraud , waste, and abuse. + B. I have experience...on-site visits, provider and participant interviews, and records and operations reviews. I assessed the quality of services, identified… more
- Staples (Atlanta, GA)
- …Field and are relied on as a subject matter expert in operations , audit, training and investigation. **Job responsibilities:** + Manages Loss Prevention initiatives ... Applies best practices, standards and processes to achieve effective system operations , efficiency and savings. **Loss Prevention and Investigations:** + Monitors … more
- Taco Bell (Sugar Land, TX)
- …environment. Key Responsibilities: + Asset Protection & Security + Monitor restaurant operations to identify and reduce theft, fraud , and cash handling ... reports on theft, fraud , and accidents. + Work with HR and Operations to handle disciplinary actions when policy violations occur. + Maintain accurate and… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...internal resilience and external dependencies in the company's business operations . + Develop, implement, and support resilience and third-party… more
- State of Georgia (Fulton County, GA)
- …+ General Litigation + Government Services & Employment + Prosecutions + Medicaid Fraud + Consumer Protection + Solicitor General's Unit *To move forward in the ... Office, five legal divisions, four specialty units and an operations division. Job Summary Duties include serving as the...as required; makes presentations at same + May prosecute fraud and corruption involving the State of Georgia's departments… more
- MyFlorida (Tallahassee, FL)
- …of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically ... is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention, Overpayment Recovery, and Managed Care oversight.… more
- Citigroup (New Castle, DE)
- …Disbursement Wire Review Analyst is responsible for identifying potential fraud across all Controlled Disbursement products. Requires good understanding of ... Fraud and reputational risk. The incumbent requires to work...with the transition, alignment, and stabilization efforts of critical operations functions + Assist as required for control, risk,… more
- JPMorgan Chase (New York, NY)
- …+ Experience in the financial services industry, particularly within investment banking operations . + Past experience working in Fraud prevention and Trust ... machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked… more
- Bank OZK (Lexington, NC)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, ... executing strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center… more
- Citigroup (New York, NY)
- …and articulate a regional strategy for stakeholders including information technology, operations , marketing, finance, credit, fraud , and authorizations, to build ... next-generation risk solutions that improve the risk management experience and create sustainable business growth outcomes **Qualifications:** + 15+ years of experience in the financial industry and banking sector with primary focus on Traded products, with… more