- Highmark Health (Harrisburg, 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 (Lees Summit, MO)
- …need of the agency. Identify, articulate, and pursue suspected immigration benefit fraud , egregious public safety cases, and national security concerns. Serve ... as a liaison and collaborate with a variety of internal and external Department of Homeland Security ...following duties: Analyze issues related to the establishment of anti- fraud and other national security -related program goals… more
- USAA (Las Vegas, NV)
- …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
- Amazon (Tempe, AZ)
- …the team Our team brings together experts across multiple risk domains including fraud , cybersecurity, data security , internal risk, threat intelligence, ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support 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. (Chesterfield, MO)
- …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
- USAA (Charlotte, NC)
- …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 ... this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts...and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst… more