- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money ... advanced device intelligence, a powerful decision engine, and comprehensive investigation tools, DataVisor's solution delivers an immediate and guaranteed… more
- Jabil (Benicia, CA)
- …vibrant and diverse communities around the globe. SUMMARY The Senior Supply Chain Manager will serve as the primary On-Site Jabil representative to a leading modular ... addition to daily operational responsibilities, the Senior Supply Chain Manager is expected to drive efficiency improvements, cost reductions,...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- LinkedIn (Sunnyvale, CA)
- …is the opportunity to influence both. This is not a traditional project manager role. We're looking for a builder with product instincts-someone who can prototype, ... implement smart, scalable solutions to detect and prevent candidate fraud -such as identity verification, assessment integrity, and AI-generated content… more
- Truist (San Diego, CA)
- …10. Conduct investigations when needed with regard to dealer issues, fraud accounts, straw purchases, and unperfected liens. 11. Other critical tasks and duties ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. Travel Up to 75% **General Description… more
- Kohl's (Antelope, CA)
- About the Role As District Loss Prevention Manager , you will develop and implement the Loss Prevention program for 15+ selling locations. You will drive results by ... Ensure compliance with Apprehension Guidelines/Ethical Standards as related to investigations and apprehensions + Partner with cross-functional teams, law… more
- Jabil (San Jose, CA)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Ops Project Manager II leads and supports assigned projects and initiatives of medium to high ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… more
- Coinbase (Sacramento, CA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- US Marine Corps (Twentynine Palms, CA)
- …requisitioning, training, directing and assisting staff. Coordinates with catering manager regarding parties, banquets, and protocol functions for kitchen ... front of the house execution. Plans menus in consultation with the facility manager . Plan, organizes work, and manages internal procedures and resources to ensure… more