- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Operations Researcher, Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then analyzing, ... for a creative solution. We need an experienced research analyst like you to help us solve complex problems...and laws of scientific and economic disciplines. Use your operations research knowledge to develop technologies and concepts that… more
- City of New York (New York, NY)
- …PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety ... New York State Office of Children and Family Services (OCFS), concerning NYC ACS' fraud and risk assessment activities - Prepare and distribute the agency's monthly … more
- TD Bank (New York, NY)
- …etc. + Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… more
- Ross Stores, Inc. (Oklahoma City, OK)
- …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
- CVS Health (Phoenix, AZ)
- …use of health care resources. Under the direction of the Lead Director, Service Operations , this position will focus on utilization, quality and fraud waste and ... Directors as appropriate in matters pertaining to the investigation of suspected healthcare fraud cases Completion of Fraud waste and abuse reviews in… more
- Ross Stores, Inc. (Bellevue, WA)
- …at the store, district, zone, and regional levels\. Through effective Operations and Human Resources partnerships, the Sr\. 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
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- City and County of San Francisco (San Francisco, CA)
- …of audit resolutions; and implement policies and ethics training programs to prevent fraud , waste and abuse of agency assets. Essential Functions: + Direct the daily ... operations of the SFPUC Audit Bureau by administering the...and support citywide, departmental and divisional activities to prevent fraud , waste and abuse of organization assets and resources.… more
- The County of Los Angeles (Los Angeles, CA)
- …before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre-investigative ... that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying....false statement or who has attempted any deception or fraud in connection with this or any other civil… more