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Challenge: The Internal Auditor will be responsible for evaluating and assessing the internal practices of the organization to ensure that effective internal controls are in place to prevent fraud/material misstatements of financial information.
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The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.
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As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen.
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They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store.
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Identifies and investigates for possible fraud, subrogation, contribution, recovery, and case management opportunities to reduce total claim cost. Life Science Claim Specialist (REMOTE US.
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Conducts comprehensive investigations of field sales practices, including suspected fraud, violations of company policy, and FINRA and State Insurance Department laws and regulations. Series 24 - FINRA, Series 7 - FINRA.
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Under the overall direction of the Director and Deputy Director(s) of MoRMC and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with City agencies on coordinated strategies to identify risks and opportunities to improve services through a coordinated structure that prevents fraud, waste, and abuse and fosters compliance with legal requirements and best practices.
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This position will analyze payment trends and betting trends to combat money laundering and fraud. Analyze, track, and monitor various fraud patterns and report any critical observations to the Team Leader.
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The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company.
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Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.
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Job Duties and ResponsibilitiesThe Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and existing customer upgrades and adding additional lines.
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The classification title for this position is Regulatory Specialist (schedule 07, range 04). Interviewing complainants, victims and suspects as part of an investigation, such as those done by police officers or detectives, Medicaid fraud investigators, consumer protection investigators, or other non-sworn investigative positions with the general public.
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As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services.
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Reviews and identifies opportunities for FWA (fraud, waste, and abuse) control through a review of high-cost drug claims as directed by pharmacists. The Pharmacy Specialist will perform duties to support the efforts of Elderplan Pharmacy Department in the development, coordination, and maintenance of the plan’s pharmacy program.
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