- Target (Sacramento, CA)
- …sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Target ... Security Specialist** (TSS) you will contribute to a team...act on de-escalation tactics + Ability to safely conduct internal and external patrols frequently throughout your shift +… more
- Highmark Health (Pittsburgh, PA)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs… more
- Citizenship and Immigration Services (Charleston, SC)
- …and limited complexity. Identify, articulate, and pursue suspected immigration benefit fraud , public safety, and national security concerns. Conduct ... agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud , and deter and detect national security and public safety… more
- USAA (Cheyenne, WY)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more
- General Dynamics Information Technology (Fairfax, VA)
- …knowledge of Microsoft Office suite. + Working knowledge of HIPAA privacy and security rules. **Desired Qualifications** + Certified Fraud Examiner (CFE) or ... Trust/Other Required:** None **Job Family:** Ancillary Health **Skills:** Healthcare Fraud (Inactive),Insurance Fraud Investigations,Insurance Regulations,Medical Billing and… more
- Ross Stores, Inc. (Bellevue, WA)
- …budget guidelines established in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes within the ... effectiveness, and on\-site performance\. + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the… more
- Deloitte (New York, NY)
- … Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud , including deep familiarity with industry-standard fraud ... fraud processes, controls, monitoring, and reporting programs. + Partner with internal teams to develop, optimize, and document fraud -related controls,… more
- Ross Stores, Inc. (Oklahoma City, OK)
- …Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. * Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- Ross Stores, Inc. (Dallas, TX)
- …**Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. + Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- MTA (Jamaica, NY)
- …best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and ... best practices and in accordance with the COSO framework relative to risk assessment, internal controls, and fraud prevention as well as marketing, training, and… more