- 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. (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
- 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
- Kelly Services (Philadelphia, PA)
- …Passport Team in **Philadelphia PA!** Kelly Government Solutions is currently seeking a Fraud Specialist II to join the passport team office in Philadelphia. This is ... a full-time, long-term, on-site role supporting the Fraud Program Office by performing sophisticated data analysis and providing program support. **Job Title:** … 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
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …include: retail/services shrink control, financial systems loss, margin erosion due to fraud , waste, or abuse, safety/physical security review, and audit ... Asset Protection and Safety programs, including shrink control, e-commerce fraud , and management of AP/S staff dedicated to Omni-Channel....is required to obtain and maintain a Secret DoD security clearance. Qualifications: A total of 7 years of… more
- Abt Global Inc. (Rockville, MD)
- …Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you will lead and coordinate day-to-day ... management of a complex fraud prevention and improper payment mitigation project for the...and integration activities, ensuring solutions align with user needs, security requirements, and modernization goals. + Risk & Compliance:… more
- RELX INC (New York, NY)
- …Experience: 3-5 years of preferred industry experience. Sales, Pre/Post-Sales experience in security , cyber security , fraud , payments industry or platform ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- AIG (Atlanta, GA)
- … fraud mitigation. Key responsibilities: + Dedicated lead/liaison between internal and external support functions. Provide oversight, training, support, and ... progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be… more