- Discover (Riverwoods, IL)
- … detection tools and technology. . Support identification of emerging threats, fraud prevention tactics, and training methods. . Supports process improvement ... within the day-to-day role to management. What You'll Do As a Principal Fraud Specialist Consultant , you will be at the forefront of protecting the integrity and… more
- TEKsystems (Jacksonville, FL)
- …management of multiple high profile consulting projects focused on financial fraud detection, prevention strategies, anti-corruption initiatives, and AML ... when asked for more ownership, capabilities, or methodology while enhancing client/ consultant support. We partner with progressive leaders to create opportunity,… more
- Navy Federal Credit Union (Vienna, VA)
- …units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...SQL code performance reviews * DTA process owner and consultant , for new and recertifications The Summer Associate Program… more
- PNC (Birmingham, AL)
- …and channels. The individual must be: * A self-starter, experienced working with fraud prevention tools (Actimize, Early Warning, Fiserv, Experian etc.) across ... an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based in Pittsburgh,… more
- Elevance Health (KS)
- **Critical Incident Program Consultant ** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of ... Olathe, Kansas** Elevance Health PulsePoint locations. The **Critical Incident Program Consultant ** is responsible for the development and ongoing management of one… more
- Cognosante (Columbus, OH)
- …services, deployment assistance, SECO, exceptional family member services, child abuse prevention and response services, domestic violence prevention and ... -The FBI: File a Complaint (https://www.ic3.gov/Home/FileComplaint) -The FTC: Report Fraud (https://reportfraud.ftc.gov/#/) Also, if you're not sure where to report… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** To support the prevention , reduction of and/or recuperation of losses to CareFirst through the clinical review of medical ... FUNCTIONS:** + Review of medical records and claims. + Investigate potential fraud and over-utilization by performing complex medical reviews of claims and medical… more
- KPH Healthcare Services, Inc. (Lancaster, PA)
- …service is exhibited by all employees at all times + Insure all loss Prevention policies are followed by all employees and report deviations from said policies to ... Loss Prevention + Oversees the maintenance of the pharmacy department...delivery at discharge, and other clinical functions to support consultant pharmacists and maintain compliance at customer locations. +… more
- NJ Transit (Newark, NJ)
- …pre-solicitation and pre/post contract award processes; enhanced DBE/SBE/DVOB program fraud prevention activities for certification and contracting processes ... and coaching to OBD team members, DBEs/SBEs/DVOBs, prime contractors, consultant teammates and internal business partners, on all aspects...Monitors (IOMs) and Internal Audit (IA) to support enhanced prevention of fraud , waste, and abuse in… more