- Deloitte (Louisville, KY)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- PNC (Louisville, KY)
- …Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA, Philadelphia, PA, Louisville, KY ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- Molina Healthcare (Louisville, KY)
- …accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU ... referral intake and investigation process while giving guidance and direction to team...with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans,… more
- Coinbase (Frankfort, KY)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses...a proven ability to analyze large datasets and drive investigations from raw data. * Professional experience using SQL… more
- Otsuka America Pharmaceutical Inc. (Frankfort, KY)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Coinbase (Frankfort, KY)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive… more
- BOOZ, ALLEN & HAMILTON, INC. (Sebree, KY)
- Information System Security Manager Key Role: Supports day-to-day technical aspects of product operational data to identify diagnostic issues in enough detail to ... Security+ Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to… more
- Jabil (Florence, KY)
- …and responsibilities, personal development goals). + Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member ... + Provide regular updates to BUM, WCM, and Operations Manager on the execution of the strategy. Cost Management:...Merit Increases + Community Volunteer Opportunity BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (Florence, KY)
- …diverse communities around the globe. Job Summary The Quality Assurance Manager oversees the development, implementation, and maintenance of quality evaluation ... and decision-making abilities. + Excellent communication and organizational skills. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Jabil (Florence, KY)
- …equivalent combination of education, training, and experience will be considered. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more