Fraud Supervisor
Compliance Audit Security
HCSC is seeking a dynamic Internal Investigations professional to join its team in Chicago. This role focuses on managing health care fraud investigations, training investigators, and coordinating with Compliance, Legal, Audit, and external regulators. The position is hybrid, requiring in-office presence three days per week with two days remote; relocation and sponsorship are not provided. Qualifications include a Bachelor’s Degree and extensive experience in investigations, including #J-18808-Ljbffr
$99k - $232k
...general controls, data privacy, IT security Corporate Governance and Sarbanes Oxley Act compliance Financial and operational fraud risk management Leading the building and adaption of test programs Managing day-to-day engagement operations, preparing concise...FraudH1b$40.8k - $81.5k
Supervisor Position Description Under the direction of the Site PSM, Government Client Leadership or designate, lead a team involved... .../card print, quality control and PRISM), customer service, fraud, cashier, passport product control, and supervise at any level...FraudContract workFor contractorsWork at officeLocal area- ...cultural beliefs. Job Description WHAT DOES A COPY SUPERVISOR DO? We are seeking a talented and experienced Copy Supervisor... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online...FraudLocal area
- ...cultural beliefs. Job Description WHAT DOES A MEETING SUPERVISOR DO? The Meeting Supervisor is responsible for the independent... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudContract workLocal area
$134.4k - $184.8k
...Experience auditing consumer packaged goods or other manufacturing companies is highly desirable. ~ Experience in leading or supporting Fraud & Investigations. ~ Experience in leading a team by engaging, influencing, and driving results with a small team. ~ Experience...FraudShift work$130.66k - $174.21k
...Engineering, or equivalent. Relevant certifications (e.g., Certified Internal Auditor / Certified Information System Auditor/ Certified Fraud Examiner) are considered a plus • Willingness to travel internationally approximately 40-50% of the time. Artificial...FraudPermanent employment$30 - $33 per hour
...issues and ensure SLA adherence Oversee Travel & Expense (T&E) processes and policy compliance Lead vendor banking verification and fraud‑prevention efforts Partner with Procurement and Finance to optimize procure‑to‑pay workflowsAct as liaison between vendors, internal...FraudHourly payContract workWork at office3 days per week$17 - $27.75 per hour
...customer Qualifications & Requirements: * 1+ years of equivalent experience in Managing Competitive Retail Space at the Lead Supervisor level * Can bend, reach, stretch as well as lift, carry and move at least 25 pounds and, at times, lift and carry product,...Minimum wageShift work- ..., including cash balancing, settlement activities, and maintaining appropriate cash limits. Recognize and promptly report potential fraud, suspicious activity, or irregular transactions to management. Identify potential cross-sell opportunities and appropriately refer customers...FraudHourly pay
$19.35 - $22.35 per hour
...and submit seasonal critiques for the sales and merchandising supervisor. Stay current with present, future, seasonal and special ads. Assist... ...or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform the essential functions of this...FraudHourly paySeasonal workLocal area$185k - $200k
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications...Full timePart timeShift workDay shift$19.35 - $22.35 per hour
...management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. QUALIFICATIONS...FraudHourly pay- ...you'll develop novel approaches in anomaly detection, supervised learning, and continual learning to uncover and adapt to evolving fraud patterns. Assist in the development and optimization of machine learning models. Preprocess and analyze datasets to ensure data quality...FraudFull timeWork experience placement
- ...need of repair. Report all safety risks, issues, customer or employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. QUALIFICATIONS...FraudSeasonal workLocal area
- ...tastytrade, Inc. seeks a Head of Fraud Risk to define and lead our Fraud Function. You will build the program, hire the team, select tools and vendors, and set the strategy with senior leadership. This high-visibility role reports into senior leadership and collaborates...Fraud
- ...Depot is seeking an Asset Protection Specialist in Broadview, Illinois, responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to minimize loss, including monitoring security, preparing case reports, and interacting...Fraud
- ...The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives for federal fraud cases. Responsibilities include planning and conducting investigations, analyzing facts and data, developing evidence, and...Fraud
- ...A financial services firm in Chicago is seeking an experienced professional to join its fraud-focused testing team. The role requires over 5 years of experience in testing fraud procedures and systems, with strong knowledge of fraud regulations. Responsibilities include...Fraud
- ...into Canada, Mexico and across the globe, AAA Cooper Transportation can service nearly all transportation needs. AAA Cooper Dock Supervisors are a vital part of customer relations and are responsible for ensuring that our customers' freight is delivered on time and damage...Full timeContract workLocal areaFlexible hours
- ...litigator with a minimum of 8 years' experience in relevant fields such as toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not a mandatory requirement. The position offers the opportunity to...Fraud
- ...Depot is seeking an Asset Protection Specialist in Broadview, Illinois, responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to minimize loss, including monitoring security, preparing case reports, and interacting...Fraud
$26 per hour
...The Study at University of Chicago is currently seeking a full time Culinary Supervisor to provide genuine hospitality and the highest quality of service to our guests. The ideal candidate is curious and desires to constantly increase their knowledge of traditional cooking...Full timeCasual workLocal areaShift workAfternoon shift$75.55k - $94.44k
...Dock Supervisor Are you someone who never rests on their laurels, always strives to go above and beyond, and is committed to keeping your promises? Do you appreciate a company culture that is open, fosters work-life balance, and a dynamic team environment? Then Old...Hourly payFull timeTemporary workWork experience placementWork at officeLocal areaMonday to FridayShift workWeekend workDay shift$75k - $95k
...encounter a questionable job posting associated with our name, please contact us at ****@*****.*** to verify its legitimacy. Your trust is important to us. Stay safe and informed. Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent ActivityFraudFull time- ...Citi’s Fraud Analytics, Modeling & Intelligence organization seeks a seasoned analytics professional to manage and execute fraud analytics and strategies across North American and global card and retail banking businesses. You will leverage data to identify fraud trends...Fraud
$26 - $28 per hour
...Levy Sector Position Title: Culinary Supervisor at Ryan Field Pay Range: $26.00 to $28.00 We Make Applying Easy! Want to apply to this job via text messaging? Text JOB to 75000 and search requisition ID number 1540586. The advertised program is an AI recruiting assistant...Remote work- Summary Directly supervises food‑service associates in accordance with policies, procedures and applicable laws. Essential Duties and Responsibilities Trains employees; plans, assigns and directs work; appraises performance; rewards and disciplines associates; addresses...Remote work
- ...seeking a Regional Loss Prevention Advisor in Chicago, IL to lead comprehensive loss prevention programs aimed at reducing theft and fraud. This role involves conducting operational support and site visits to enhance inventory control measures while collaborating with...Fraud
- ...Select how often (in days) to receive an alert: Create Alert LensCrafters - Optometric Tech Supervisor LensCrafters is a place for visionaries. We’ve got a vision for pairing state-of-the-art technology with a truly personal approach to eye care. Everything we do is centered...Minimum wageWork at officeLocal areaNight shift
$20 per hour
...secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of Target, including store leaders...FraudHourly payFull timeLocal areaFlexible hoursShift workNight shiftDay shift
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