- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key member of… more
- JPMorgan Chase (Tempe, AZ)
- …stakeholders, mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. **Job responsibilities** + Process client transactions ... operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center… more
- Air Force Materiel Command (Eglin AFB, FL)
- …Oversees Fraud , Waste, and Abuse Program. Serves as focal point for fraud prevention measures. Reviews retrieval data provided by the local systems branch ... to screen for any unauthorized access level or dual access between the payables systems and the general accounting system. Promotes Continuous Improvement Practices. Determines the methods to be used in conducting Quality Assurance Reviews. Makes… more
- Centene Corporation (Jefferson City, MO)
- …and federal regulators. + Review and analyze state program integrity, including fraud , waste and abuse detection, investigation and prevention requirements. + ... Review reports for program integrity related regulatory requirements, assess data collection and management processes, and recommend or develop enhancements to optimize accuracy and compliance. + Review and analyze proposed contracts for program integrity… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... Degree or six (6) years of progressively responsible experience in fraud prevention , detection and investigations within financial institutions required.… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... recommendations + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues + Identify process gaps and… more
- Intuit (New York, NY)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- New York State Civil Service (Buffalo, NY)
- …as needed. DCI is NYSIF's special investigations unit for the detection, investigation, and prevention of fraud , as required by New York State Insurance law an ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more
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