- System One (Pittsburgh, PA)
- …M-F, will need to be available some weekends Function of the group: Fraud Prevention Team Current initiatives/project(s) that this resource will be impacting: ... one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence...Interview Process: 1 round - Panel style interview with manager and developers ~1 hour Skills: + Java +… more
- State of Massachusetts (Boston, MA)
- …criteria and intake procedures, eligibility regulations, case management systems, and controls for fraud prevention and detection . * At least ten years ... an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public...agencies. The ideal candidate for Director is a strong manager and effective communicator with experience related to public… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts for suspicious activities ... Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union… more
- The Walt Disney Company (New York, NY)
- …reporting. + Expertise in loss prevention , shrinkage reduction, and crime prevention . + Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), ... **Assistant Manager Asset Protection Retail Stores** The Asset Protection...trends to identify opportunities for risk reduction and shrinkage prevention . Use data analysis tools to generate actionable insights… more
- TD Bank (New York, NY)
- …operational resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention ) to assess impact on corporate payments. + Advise ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. +… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …accordance with NEXCOM LPS standards. Conducts audits, as directed by the Loss Prevention /Safety Manager or Supervisor, of cash registers, cash offices, retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. Prepares case reports,...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …in accordance with NEXCOM LPS standards Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- Navy Exchange Services (NEX) (Newport, RI)
- …accordance with NEXCOM LPS standards. - Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- State of Massachusetts (Boston, MA)
- …associated with Paid Family and Medical Leave and takes appropriate action towards detection and prevention of such activities. * Determines and Implements ... ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & Program Integrity is based...to the appropriate agency. * Investigates cases of alleged fraud committed by claimants against the Agency. * Conducts… more