- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The Check Fraud Team Manager is responsible for leading a team in the ... investigation, and resolution of check fraud cases. This role requires a...own area of expertise + Sets the standards for operations and manageability across the business/function ensuring services are… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard...state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans… more
- SCI Shared Resources, LLC (Whittier, CA)
- …and provides detailed information for analysis as necessary. Establishes safeguards against fraud , waste, and inefficiency. + Policies & procedures - Ensures that ... Company's strategic goals by understanding them, articulating them, and partnering with Operations Management to achieve those goals. + Aligns department goals and… more
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