- Navy Federal Credit Union (Vienna, VA)
- …business units received via phone, through LiveAssist or Online Comms; audit accounts and take corrective action + Review documentation/applications received to ... applications; record situations where accounts have been compromised and fraud is suspected + Perform manual system adjustments to...small to medium scope related to process improvement; may lead portions of projects + Serve as acting Supervisor… more
- M&T Bank (Dover, DE)
- …line of defense by authenticating users, monitoring suspicious activity, and supporting fraud recovery efforts. Escalate issues and ensure timely resolution. + ... Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- MUFG (Irving, TX)
- …Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by assisting in policy development, governance oversight, and regulatory ... suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. This role provides… more
- DoorDash (San Francisco, CA)
- …of orders each day, supporting business-critical use cases like Ads, Groceries, Logistics, Fraud , and Search. About the Role As a Senior Software Engineer in the ... and ensure smooth delivery. + Set a High Bar for Quality & Reliability - Lead by example with clean, high-performance code, thorough design reviews, and a focus on… more
- Protective Industrial Products (Olive Branch, MS)
- …in accounting, business analysis, and process improvement. JOB RESPONSIBILITIES + Lead the accounting processes for inventory, ensuring accurate recording, tracking, ... safeguard company assets, ensure compliance with accounting standards, and prevent fraud . + Represent Finance / Accounting to support continuous improvement… more
- Sarasota County Government (Sarasota, FL)
- …Participate in meetings, trainings, and safety briefings, and oversee risk management, fraud prevention, and audit -related activities Work Hours: + Operating ... Department: Parks Recreation and Natural Resources Start Here. Grow Here. Stay Here. Lead , Serve, and Inspire at South County Campground! Are you an experienced Park… more
- Jabil (Memphis, TN)
- …PFMEA, PFD, Control Plans, 8D, A3, DMAIC, Lean Six Sigma, PDCA, PPAP, AQP, Audit , SPC, Root Cause Analysis, TPM, Value Stream Mapping, 5S, Process Capacity, 3Way ... Lean manufacturing principals. . Supervisory or some sort of Lead experience is preferred for future project/leadership opportunities. ....Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Entergy (Port Gibson, MS)
- …the cyber security program via establishment of callouts. + Acts as a technical lead on the cyber security operations of the nuclear plant and the plant components ... the Cyber Security Program. Supports external parties in the audit and inspection of the Cyber Security Program. +...testing, security audits, and security assessments. + Knowledge of fraud and computer forensics. + Knowledge and understanding of… more
- State of Colorado (Pueblo, CO)
- …Department per requirements in applicable cases. Serves as the facilities' lead decision-maker during emergency medical situations. Approve and monitor the ... reports, pharmacy invoices, and Electronic Health Record documentation. Ensures that DYS medical audit standards are met in the medical clinic and responds to yearly… more
- Truist (Charlotte, NC)
- …analytics planning. 8. Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 9. Partner to set Pricing and ensure ... Management Lifecycle (PML) process & procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines are met. Support… more