- Choctaw Nation of Oklahoma (Durant, OK)
- …current systems -- financial, internal control, compliance with laws and regulations, and fraud prevention . 5. You will prepare and communicate audit finding. ... high-level audit documents, findings and reports. + Experience in theft and fraud detection and interviewing techniques Job Identification: 21177 Job Category:… more
- Atlantic Health System (Morristown, NJ)
- …compliance. + The Manager ensures that the Compliance Program effectively promotes prevention , detection , and resolution of instances of improper conduct to ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
- State of Colorado (Golden, CO)
- …planning and notification to mental health personnel + Actively supervises to support prevention of sexual contact in the facility and promote adherence to all PREA ... personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches,...+ Act as Facility Supervisor, guiding all operations when Director and Assistant Director are off-site Monitor… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity to… more
- Santander US (Coconut Grove, FL)
- …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as...of dispute + Initiate timely escalations to the Sr. Director , Cyber & Digital Risk and to the leadership… more