- Coinbase (Frankfort, KY)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score ... (CRS)-leveraging cutting-edge AI and machine learning to detect financial crime , with high precision. We also play a critical role in explaining and defending our… more
- Travelers Insurance Company (Frankfort, KY)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline… more
- City of Henderson (Henderson, KY)
- …supervision, performs law enforcement duties related to detecting, preventing, and investigating crime and maintaining law and order; and performs related duties as ... wants/warrants check. + Must complete Security Awareness and National Crime Information Center (NCIC)/Nevada Criminal Justice Information System (NCJIS)… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Meijer (Owensboro, KY)
- …for investigating of internal and external theft, to include ORC (Organized Retail Crime ) activity. Seeks best practices and continuous improvement in all aspects of ... Asset Protection and safety by focusing on proactive and preventive activities that enhance profitability. **What You'll be Doing:** + Visually inspects building exterior/parking lot to ensure potential hazards are mitigated. + Conducts walking inspections of… more
- Inner Parish Security Corporation (Louisville, KY)
- …be provided to the right candidate. You will help to prevent and deter crime through: Performing both regular and random patrols of multiple premises Reporting any ... security-related incidents, hazards or unusual occurrences When necessary, performing control procedures Operating emergency equipment Documenting nightly operations and filing weekly reports Investigating breaches of property You must meet the following… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more