- Bank OZK (Western Grove, AR)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... occupying the banking center and ensure compliance with the bank's security program , policies, and procedures. + Ensure regular and effective communication with… more
- American Express (New York, NY)
- …Technology, Data Governance and Vendor Affiliates and Enterprise Risk Management, Fraud , Credit and Operational Risk, as well as Reporting and Communications. ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Dollar Tree (Chesapeake, VA)
- …Provide direction, coaching and support with the investigation of suspected dishonesty, fraud , and known crimes at locations where needed + Conduct investigations of ... CCTV, safes)** + Assist Risk Management in administering the Corporate Safety Program + Assist Risk Management in governmental compliance + Maintain timely and… more
- Intuit (Mountain View, CA)
- …card risk underwriting, risk-based pricing, portfolio management, debt collections, fraud analytics and loss forecasting. This individual will effectively partner ... role that presents an excellent opportunity to develop a credit card program through a rigorous test and learn agenda. **Responsibilities** + Develop, implement… more
- Micron Technology, Inc. (Boise, ID)
- …paid family leave. Additionally, Micron benefits include a robust paid time-off program and paid holidays. For additional information regarding the Benefit programs ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Jabil (Florence, KY)
- …+ Life, AD&D, and Disability Insurance + Commuter Benefits + Employee Assistance Program + Pet Insurance + Adoption Assistance + Annual Merit Increases + Community ... Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com… more
- Insight Global (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... Crimes and second line compliance partners to execute against company's AML program We are a company committed to creating diverse and inclusive environments… more
- Point32Health (Canton, MA)
- …Investigation Unit ("SIU") responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action plans to address the ... prevent future loss. This role will be responsible for conducting high-volume Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the … more
- TD Bank (Charlotte, NC)
- …Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... trends + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Advanced...related to the following risks and controls: + Internal fraud risk, including payment fraud , Physical theft… more
- State of Massachusetts (Boston, MA)
- … integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & Program Integrity is based in Boston, MA, and ... process control checks along all DFML business units * Monitors pertinent program areas, various activities, services and/or functions In Benefits and Integrity… more