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- ...attention to detail DUTIES: Brand Enforcement support o Fraud prevention programs Assumes lead investigative role for... ...loss within Luxottica Partners closely with Brand Operations and Associate Relations when appropriate. Shares Prevention...OperationsFraudFull time
Globalchannelmanagement
Denver, CO19 hours ago - ...duties: Generate and analyze exception reports utilizing current data sources to detect fraud and develop investigations Perform risk assessments for franchise operations and recommend corrective actions to mitigate identified risks Analyze financial...OperationsFraudFull time
Globalchannelmanagement
Remote19 hours ago - ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....OperationsFraudWork at office
US Government Jobs
Laredo, TX3 days ago - ...America's frontline defense against illegal foreign infiltration and fraud. As an Associate Center Director, you will represent the... ...concerning program functions that establish guidance, procedures, decisions, and resource allocation which impact program operations....OperationsFraud
US Government Jobs
Irving, TX2 days ago - ...stakeholders to develop proactive analytics, dashboards, and predictive monitoring capabilities to strengthen program integrity. The role requires 5+ years in healthcare analytics, fraud detection, SIU operations, and leadership of analytics resources. #J-18808-Ljbffr...OperationsFraud
Centene Corporation
New York, NY19 hours ago - ...Collectors Universe Inc. is seeking a Head of Fraud Operations in Santa Ana to lead the real-time decisioning, manual reviews, and AML/KYC workflows across our marketplaces and lending businesses. You will own fraud investigations, optimize rules, and build a high-performing...OperationsFraud
Collectors Universe
Santa Ana, CA4 days ago - ...across multiple stores. You will direct programs addressing theft, fraud mitigation, safety, and compliance, while partnering with the District Manager and store leadership to meet AP and Store Operations goals. You will hire, train, and lead AP teams, conduct...OperationsFraud
The Home Depot
Atlanta, GA4 days ago - ...that could negatively impact the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal misconduct and corruption as well as external attempts to corrupt or threaten...OperationsFraudWork at office
US Government Jobs
Seattle, WA2 days ago - ...making proposals to leadership on how to improve ashore business operations.You will maintain program policies and procedures to support... ...efficient operation of the command while minimizing the risk of fraud, waste, abuse and mismanagement of government resources in accordance...OperationsFraud
U.S. Marine Corps
Norfolk, VA2 days ago - ...SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements... ...tools. This role is integral to maintaining the integrity of operations and involves various investigative tasks. #J-18808-Ljbffr...OperationsFraud
ISG
Atlanta, GA6 days ago - ...DUTIES: The contractor position will support the Supply Chain operations for the ITTS (Inventory Trouble Ticket System) Investigation team... ...on resolution of carrier shipping, working closely with the fraud teams or warehouse related issues to prevent negative customer...OperationsFraudFor contractors
- ...opportunity for a Treasury Manager to lead innovative treasury operations supporting the secure management of more than $10 Billion in annual... ...management, banking relationships, electronic payment methods, fraud prevention and treasury technology initiatives designed to...OperationsFraud
Confidential
Orange, CA3 days ago - ...reporting on a wide variety of complex audits of government programs, operations, and financial statements. The purpose of these audits is to... ...economy, efficiency, and effectiveness, and to prevent and detect fraud, waste, and abuse in government operations with the DeCA....OperationsFraudWork at office
US Government Jobs
Fort Lee, VA3 days ago - ...Specialist responsible for preventing financial loss due to theft and fraud. This role involves monitoring physical security, reporting... ...experience. This position offers an opportunity to contribute to the safety and efficiency of store operations. #J-18808-Ljbffr...OperationsFraud
The Home Depot
Jasper, IN1 day ago - ...Operations Support Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Operations Support Specialist, you will provide a variety of management services essential to...OperationsFraudRemote work
US Government Jobs
United States1 day ago - ...Specialist responsible for preventing financial loss by managing theft, fraud, and supporting safety compliance in the Boynton Beach store.... ...role requires close monitoring of security systems, auditing operations, and preparing detailed case reports on incidents. The...OperationsFraud
The Home Depot
Boynton Beach, FL1 day ago - ...Required Skills: Product Management, Product Roadmap, Operations, ML. Skills: • 5+ years product management experience •... ...or engineering experience in security, trust, safety, risk or fraud • Prior experience working with AI/LLM products • Prior experience...OperationsFraudRemote work
Surya Systems
United States2 hours agonew - ...Investigator to conduct thorough investigations into potential fraud. Responsibilities include scene recreations, witness statements... ...strong communication skills. This role plays a vital part in upholding ethical practices and credibility in operations. #J-18808-Ljbffr...OperationsFraud
ISG
San Antonio, TX5 days ago - ...Coinme is seeking a Director of Payments & Risk to own fraud defense strategy, AI-assisted operations, and the team that runs them. You will set the defense architecture across vendors, processors, and banking partners while maintaining hands-on depth to read logs and...OperationsFraud
Ellenco Estágios e Treinamentos
New York, NY2 days ago - ...role is crucial in preventing financial losses through theft and fraud while ensuring safety compliance. The position involves... ...should demonstrate integrity and focus on business objectives, providing a vital contribution to the Company's operations. #J-18808-Ljbffr...OperationsFraud
The Home Depot
Covington, WA5 days ago - ...Blue Cross NC is seeking a Special Investigations Unit (SIU) Manager of Operations to lead the team responsible for detecting and addressing health care fraud, waste, and abuse. This role oversees intake, triage, due diligence, and investigation support across SIU activities...OperationsFraud
Blue Cross and Blue Shield of North Carolina
Durham, NC1 day ago - ...The role involves preventing financial loss through theft and fraud, preparing case reports, and ensuring store safety compliance.... ...store-specific business objectives. This position offers a chance to contribute to a critical area of store operations. #J-18808-Ljbffr...OperationsFraud
Home Depot
Boise, ID1 day ago - ...Company Description Mapjects is a leading centralized logistics operations portal platform. The platform servers franchises with ERP... ...enrich and visualize big data sets from warehousing, fulfillment, fraud detection, payment technology and b2b eCommerce. Email...OperationsFraudFull timeImmediate start
Mapjects.com
Remote19 hours ago - ...gaining unparalleled experience in both investigative and protective operations.Responsibilities include:Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United...OperationsFraud
United States Secret Service
Philadelphia, PA19 hours ago - ...civil, and administrative investigations, audits, inspections, operations reviews, legislation, regulations, policy, procedures, complaints... ...General on their efficiency, impact, and/or prevention of fraud, waste, and abuse. Prepare memorandum, reports, correspondence...OperationsFraud
Legislative Branch
Washington DC3 days ago - ...VB Scripting) experience for data integration, connecters development and data modelling• ability on Security Operations Management Use case exposure and Fraud Risk managementAdditional InformationEOE/M/F/D/VSummaryType: Full-timeFunction: Information TechnologyExperience...OperationsFraud
- ...Marketplace Partner Payments Financial Operations This role will be a key contributor to the Marketplace Partner Payments Financial Operations... ...the purpose of tracking and controlling seller compliance and mitigating the exposure resulting from non-compliance and fraud....OperationsFraud
Samprasoft
Encino, CA4 days ago - ...Truist Financial Corporation seeks an Operational Excellence Leader within Enterprise Fraud Management. The role focuses on streamlining processes, removing unnecessary steps, and driving speed and quality while maintaining client satisfaction. The candidate will collaborate...OperationsFraud
Fayette Chamber of Commerce
Atlanta, GA6 days ago - ...Validation Specialist to join the Global MRM team. This US-based role involves independently assessing models across credit, fraud, and operations, collaborating with data scientists, product leaders, and regulators to ensure soundness and monitoring throughout the...OperationsFraud
Nubank
Virginia, IL3 days ago - ...PayMitto, LLC in Atlanta, GA is seeking a cross-trained Operations Analyst to join our Fraud, Compliance, and Client Support team on a HYBRID basis. The role blends three front-line functions and offers hands-on exposure to fraud analysis, sanctions screening, and client...OperationsFraud
Brightwell
Atlanta, GA5 days ago
