- ADP (San Dimas, CA)
- …cases, advanced data analysis and reporting, and providing consultative support to internal teams and external partners. The ideal candidate will leverage strong ... and optimizing fraud rules (including Feedzai) in collaboration with vendors and internal stakeholders + Provide second-tier support and subject matter expertise to … more
- Point32Health (Canton, MA)
- …Fraud Operations specialist will also create and deliver anti-fraud training to internal business units. **Job Description** + Developing a deep understanding of ... & Procedures manual + Represents the SIU on various internal working groups, and committees. + Responsible for leading...credentials, and experience of the candidate; as well as internal equity. As part of our comprehensive total rewards… more
- TEKsystems (Evansville, IN)
- …of suspected fraud. Alert types cover multiple payment channels and include internal and external notifications. The position is responsible for ensuring that ... relationships with staff members, peers, cross-functional project teams, and internal /external Customers. Delivers exceptional service and support that is customer… more
- Edward Jones (St. Louis, MO)
- …Training and developing new background review investigators. + Knowledge of internal , external and third-party systems. Edward Jones' compensation and benefits ... office three days per week, with preference for Tuesday through Thursday. Current INTERNAL home-based associates: While this role is posted as hybrid, if selected… more
- CDS Life Transitions (Webster, NY)
- …all follow up and corrective actions are addressed. + Reviews Event (notable/ internal ) program investigations as assigned. + Completes investigation review tool for ... in the areas of abuse prevention, incident reporting, and reporting of Notable/ Internal Events, as assigned. + Performs other duties relevant to the position… more
- Marriott (Bethesda, MD)
- …Daily tasks include the detection, investigation, monitoring, and remediation of internal and external Loyalty program abuse. Candidate can manage end-to-end ... and active partnership with teams worldwide across various Marriott disciplines ( Internal Audit, Legal, Risk Management, CEC Operations, Finance, IT, Regional teams)… more
- SCI Shared Resources, LLC (Houston, TX)
- …security / surveillance footage. + Conducts surveillance, investigations and internal investigations + Prepares investigative and activity reports, maintains ... work as part of deliverables, resulting in high quality materials for internal and external usage. **Minimum** **Requirements** **Education** + High School Diploma +… more
- CVS Health (Atlanta, GA)
- …case activity in tracking system. - Makes referrals and deconflictions, both internal and external, in the required timeframe. - Cost effectively manages use ... of outside resources and vendors to perform activities necessary for investigations. - Exhibits behaviors outlined in Employee Competencies - Attending and presenting at quarterly state meetings. **Required Qualifications** - 1+ years' experience working with… more
- Exelon (Washington, DC)
- …and to sustain a culture of integrity. This includes oversight of internal investigations of potential violations and enterprise-wide compliance and ethics training. ... Compliance & Ethics is a great place to work, a developer of talent for the company, and a trusted and insightful business partner. This position will be responsible for conducting confidential investigations of alleged violations of the Code of Business… more
- United Auto Delivery & Recovery Inc. (St. Louis, MO)
- …card to cover gas expenses. -All vehicle maintenance is company paid. - Internal team to assist in maximizing potential. -Eligibility to enroll in major ... medical, dental, vision, disability, and life insurance plans. -Eligibility to enroll in 401(k) savings program with company match after 1 year of tenure. -Paid time off. -Hourly pay structure with bonus opportunities based on performance. Keyword:… more