- Walmart (Bentonville, AR)
- …cross functional teams, product, engineering and other stakeholders. **Key Responsibilities** + ** Fraud & Risk Management:** Stay ahead of emerging fraud trends ... to identify trends and potential threats. Utilize insights to enhance fraud prevention and mitigate financial, reputational, and operational risks. +… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... models for a variety of performance outcomes such as fraud and credit risk for one or more industries...consumers access financial services and get fair prices on insurance ; and customers learn about markets and complete transactions.… more
- Walmart (Bentonville, AR)
- …role, you will be responsible for leading a team of investigators that mitigate ORC fraud and loss throughout all Walmart US stores. This role will also evaluate new ... and evolving methods of fraud and collaborate with business partners to develop prevention...Financial benefits include 401(k), stock purchase and company-paid life insurance . Paid time off benefits include PTO (including sick… more
- American Express (New York, NY)
- …impact in this role** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the lifecycle ... open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager/Manager will also play a… more
- Synchrony (Cincinnati, OH)
- …include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for H&A clients. The role ... strategies, portfolio performance monitoring, and active contribution to credit and fraud strategies within Acquisition and Account Management functions. As the… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …leads; developing evidence involving crimes related to money laundering, securities fraud , wire fraud , cybercrime, network intrusion, violent gang ... forces and working groups; preparing summaries involving money laundering, securities fraud , wire fraud , cybercrime, network intrusion, violent gang… more
- Centene Corporation (Tallahassee, FL)
- …of Florida. **Position Purpose:** Oversee a full range of waste, abuse and fraud investigations, audits and medical code editing scenarios. Ensure all audits adhere ... to federal and state Medicaid fraud , waste and abuse guidelines. + Oversee the activities...offers a comprehensive benefits package including: competitive pay, health insurance , 401K and stock purchase plans, tuition reimbursement, paid… more
- UPMC (Pittsburgh, PA)
- …of claims, and prepayment review of unlisted codes. Claims analysis and the use of fraud and abuse detection software tools will be an integral part of the function ... regulatory entities in the course of their duties. Responsibilities: + Respond to fraud , waste, and abuse referrals and/or complete data analysis and related audits… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …strategy, ensuring compliance with regulatory standards, and addressing potential credit, fraud , and operational risks. The ideal candidate will bring extensive ... regulatory requirements. + Evaluate and manage significant risks related to credit, fraud , and operations, ensuring effective mitigation strategies are in place. +… more
- Walmart (Bentonville, AR)
- …mitigation. Mission Control is where data meets action. Whether it's identifying fraud rings or building dashboards to prevent outages, our team is dedicated ... a home here-working alongside experts who are passionate about proactive monitoring, fraud detection, and continuous improvement. **What you'll do ** + Develop and… more