- State of Colorado (Denver, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... must be at least 21 years of age. + Must maintain a current CPR Card and perform CPR adequate compressions and ventilations per CPR guidelines. + This position is… more
- Capital One (Mclean, VA)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more
- JPMorgan Chase (Tempe, AZ)
- …Adult Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- Crate & Barrel (Northbrook, IL)
- …manage team and execute enterprise-level digital and retail payment system supporting card payments, digital wallets, remote payments, buy now pay later and emerging ... recommend payment technology vendors, platforms, and third-party integrations + Develop fraud detection and prevention systems integrated with payment flows and… more
- The City of Rochester, MN (Rochester, MN)
- …have multiple secure methods of making payments and that compliance with Payment Card Industry (PCI) Data Security Standards is maintained. + Oversee processes so ... Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) + Certified Internal… more
- Parsons Corporation (El Paso, TX)
- …industry standards. + 100% travel and ability to obtain or have a credit card which can be used to support reimbursable travel. **What Required Skills You'll ... + Must be able to obtain an active credit card . + It is preferred the candidate have approximately...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Sarasota County Government (Sarasota, FL)
- …with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area of ... listed in link above - List B Documents.) 2. US Social Security Card (signed, physical card ). This is a requirement of our Payroll Department and failure to… more
- Sarasota County Government (Sarasota, FL)
- …in meetings, trainings, and safety briefings, and oversee risk management, fraud prevention, and audit-related activities Work Hours: + Operating Days: Sunday ... listed in link above - List B Documents.) 2. US Social Security Card (signed, physical card ). This is a requirement of our Payroll Department and failure to… more
- Allison Transmission (Indianapolis, IN)
- …global travel and expense program, including policy governance, corporate credit card administration, Concur system management, and vendor relationships. This role ... IRS rules and SOX requirements. + Coordinate the corporate credit card program (issuance, compliance, reporting, delinquency management). + Implement strong internal… more
- Synchrony (Bentonville, AR)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementations and the go-to person for questions and issues with the ... events._** **Essential Responsibilities** **:** + Implement clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay… more