- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team conducts the review of all ... presentation, interpersonal, written and verbal communication skills** + Knowledge/background in Fraud investigations + Experience analyzing transaction data +… more
- Providence (OR)
- …caregivers, business partners, and members + Supports timely processing of risk report intake triage , timely processing of prepay audit claims, and other ... + Support timely completion of compliance related audits and investigations of the Special Investigations Unit (SIU)...+ Proactively learns and applies data analysis related to fraud risk identification and prevention + Able to manage… more
- The Hertz Corporation (Oklahoma City, OK)
- …company. + Implement, mature and continuously improve processes around allegations and investigations intake , management and closure. + Ensure investigations ... applicable investigations . + Lead and conduct complex and sensitive investigations into allegations of fraud , corruption, misconduct, and other compliance… more
- JPMorgan Chase (Columbus, OH)
- …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. ... Branch network in the US. The Retail GSOC Command Center facilitates intake of security-related incident information, interacting directly with employees at retail… more