- Walmart (Sunnyvale, CA)
- …You will be responsible for driving strategic analysis across Drivers, Earnings & Fraud , within our Driver Ecosystem, also known as Trust & Safety. Leveraging tools ... such as Tableau, Google Cloud Platform, SQL, and Python, you will derive both tactical and strategic insights and communicate them to both internal and external stakeholders. This is an Individual Contributor role. **Position Description** The Manager,… more
- Lincoln Financial (Sacramento, CA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Leonardo DRS, Inc. (Cypress, CA)
- …of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF; ... CPAF; BOA; IDIQ; Foreign Military Sale (FMS); and International Direct Commercial Sale (DCS), and, competitive and sole source procurements + Strong grasp of generally accepted accounting principles and a working knowledge of the cost accounting standards… more
- Lincoln Financial (Sacramento, CA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …review of the vendor master file, including review and identification of potential fraud risk areas as they relate to vendor setup/maintenance, checking for validity ... of the vendor setup in JD Edwards accounting software, and maintaining approval of supporting files for all vendor setup packages. + Perform monthly reconciliations of accounts payable aging to the general ledger. + Reconcile monthly Company credit card… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with account ... take-overs, phishing, fake accounts, known trends for adversarial behaviour and SPAM . Experience with high-level project management, stakeholder engagement, and influencing cross-functional initiatives for scalability and long-term impact delivering… more
- VF Corporation (Gilroy, CA)
- …of the store. + Helps check for accuracy in paperwork and POS system to prevent fraud or book losses. + Assists the Store Sales Manager with preparing for and taking ... physical store inventories. + Helps protect Company assets by taking necessary security measures during and after store operating hours. + Reports all cases of suspected internal and external theft to Store Sales Manager. + Possesses and controls personal… more
- YKK AP America Inc. (Rancho Cucamonga, CA)
- …mitigating evidence, or challenge the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not ask for personal financial ... information during telephone, in-person or video interviews nor do we charge job seekers fees as part of the recruitment process. YKK AP America Inc.'s recruiting correspondence will be sent by a recruiting representative with @ykkap.com email address and not… more
- Ford Motor Company (Sacramento, CA)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... technical depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing… more
- Parsons Corporation (Fountain Valley, CA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more