- Walmart (Bentonville, AR)
- …record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross ... record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross… more
- Capital One (Mclean, VA)
- …and Analytics team to help us in our mission to protect our customers' identities from Fraud and to help Capital One in its push to put customer centric analysis at ... to help drive the strategy and analytics that we leverage in optimizing fraud prevention. You will partner with Product Managers, Engineering, Design and many others… more
- TD Bank (New Haven, CT)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- Molina Healthcare (Covington, KY)
- …position must have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients. The position ... tools, or strategy. + Effectively investigate and manage complex and non-complex fraud allegations. + Develop and maintain relationships with key business units… more
- TD Bank (New York, NY)
- …business, this team will play a critical role in ensuring seamless execution, risk mitigation, and superior client service. **Position Summary** will play a hands-on ... initiatives and the implementation of system enhancements. + **Control & Risk Management** + Maintain strong operational controls and documentation. + Identify… more
- Wells Fargo (Dallas, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Atlantic Health System (Morristown, NJ)
- …Compliance and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) ... fraud , waste and abuse and Deficit Reduction Act of...and employee confidentiality, organizational privacy, information governance, and data risk classification; (iv) accountable care organization compliance; (v) Medicare… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is ... on mitigating attack risks, securing cloud transformation, and fostering a culture of security and reliability within our team **What you'll do:** + Help lead the technical execution of Walmart's NAC strategy, including major initiatives in 802.1x, TACACS, and… more
- Truist (Greensboro, NC)
- …investigations into potentially fraudulent and/or suspicious activities and other high- risk transactions, not excluding money laundering and terrorist financing, ... with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance...or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more