• Operations Process Review Specialist

    First Horizon Bank (Memphis, TN)
    …of alternative approaches in testing that would promote "preventative" vs. " detective ". + Ensures timely completion of testing while producing quality work; ... multiple business lines supported; strong familiarity with deposit and loan products preferred + Experience in reporting/data analysis a plus + High School diploma… more
    First Horizon Bank (07/29/25)
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  • Financial Investigator (Criminal Investigator IV)…

    State of Colorado (CO)
    …+ The preferred candidate will be currently employed as a detective or criminal investigator and possess patrol/police officer experience. + Additional years of ... control techniques. + Must possess and maintain a Colorado driver's license. Preferred Qualifications: The ideal candidate will possess the following skills: + State… more
    State of Colorado (07/22/25)
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  • BRCO Risk Partner Lead - Payments Servicing…

    Comerica (Dallas, TX)
    …on the design of a broad range of controls (eg preventative vs. detective controls; manual vs automated). + Strong understanding of various risk types/pillars, risk ... risk management software, MS Office Suite, and other related technology tools. Preferred Qualifications: + Four years of experience in Financial Services industry… more
    Comerica (07/15/25)
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  • Senior Security Engineer, AWS Managed Services…

    Amazon (Seattle, WA)
    …that require greater security judgment. They work hands-on developing detective capabilities, identifying mitigations to vulnerabilities and respond to potential ... AWS values diverse experiences. Even if you do not meet all of the preferred qualifications and skills listed in the job description, we encourage candidates to… more
    Amazon (07/10/25)
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  • Violence Response Advocate (Spanish)

    City of New York (New York, NY)
    …- Assessing safety needs and working collaboratively with the BXDA Detective Investigators Witness Security Program to provide short-term safer housing options. ... when needed. - Conferring and collaborating with the assigned ADAs on cases. Preferred Qualification: - Bachelor's degree required. - Bronx Resident preferred . -… more
    City of New York (07/04/25)
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  • Sr Compliance Manager - Risk Evaluation…

    KeyBank (Cleveland, OH)
    …and controls and risk-based auditing and/or testing techniques; management experience preferred . + Practical working knowledge of financial services compliance and ... a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible… more
    KeyBank (06/24/25)
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  • Audit Automation Leader, AWS Monetization

    Amazon (New York, NY)
    …this role, you'll own control efficacy goals by implementing preventive and detective controls through existing audit platforms and partnering with engineering teams ... Even if you do not meet all of the preferred qualifications and skills listed in the job description,...in KPI KRI metrics design and control effectiveness measurement Preferred Qualifications - Track record of transforming manual processes… more
    Amazon (06/04/25)
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  • Vice President, Privacy Officer

    Centene Corporation (Austin, TX)
    …+ Identifies areas of privacy vulnerabilities and risk areas and develop preventive, detective and corrective controls and provides general guidance for how to avoid ... degree in healthcare administration, Information Technology, law, or a related field preferred . + 10+ years privacy-related role in the healthcare industry required.… more
    Centene Corporation (08/01/25)
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  • Staff Accountant

    Robert Half Finance & Accounting (Blue Grass, IA)
    …consumption data, perform test counts, and analyze inventory movements like a detective uncovering clues. Then recommend adjustments to keep our ledgers perfectly ... Table: Education: Bachelor's Degree in Finance, Accounting, or Business Administration preferred OR Associates degree with 3+ years of accounting experience. Skills:… more
    Robert Half Finance & Accounting (08/01/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …environment. + High ethical standards, strong critical/strategic thinking, detective , analytical, and problem-solving skills. + Strong interpersonal skills, ... team environment and with mid- to senior-level management and internal clients. ** Preferred Skills/Competencies** + Minimum 3 years of experience in data extraction,… more
    KeyBank (08/01/25)
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