- Mastercard (Harrison, NY)
- …establishing credibility as a reliable resource for operational excellence. * Partner with internal product teams and customers to enhance fraud controls and ... payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention, and deliver exceptional customer experiences across the NAM… more
- Amazon (Tempe, AZ)
- …the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security , internal risk, threat intelligence, regulatory ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... an awesome human with a zest to serve the internal team and clients everyday. Core Attributes that we...closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud … more
- Option Care Health (Bannockburn, IL)
- …focusing on key risk areas such as regulatory changes, billing and coding, privacy and security , and fraud and abuse. + Perform data analysis and review of ... regulations, preferably with compliance requirements related to billing and coding, privacy and security , and fraud , waste and abuse, including but not limited… more
- Commonwealth of Pennsylvania (PA)
- …on the crucial task of verifying identity documents to prevent identity theft and fraud . Do not miss this chance to join our committed team-apply today! DESCRIPTION ... traffic signs. Your meticulous attention to detail is crucial in safeguarding against fraud as you review a variety of documents, such as applications, birth… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... a secure and profitable environment. Key Responsibilities: + Asset Protection & Security + Monitor restaurant operations to identify and reduce theft, fraud… more
- Atlantic Health System (Morristown, NJ)
- …minimum of health care compliance experience, health care administration, legal, fraud , waste, and abuse; internal audit, organizational compliance, regulatory ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
- MyFlorida (Tallahassee, FL)
- …government auditing standards. This position is critical to identifying organizational fraud , waste and abuse risks and developing recommendations to mitigate those ... documents to select external audit consultants. + Performs data analytics to identify fraud , waste, or abuse in claims data. + Organizes data and prepares a… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 15 **The Role** As the Global Head of Technology Excellence and Resiliency, you will be responsible for ... ensuring the **integrity, security , and uninterrupted, sub-second operation** of all S&P 500...& Audit:** Ensure all technology systems adhere to stringent internal , regulatory, and financial industry governance standards related to… more
- TD Bank (Deptford, NJ)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more