- Jabil (Salisbury, NC)
- …and EDI communication.Key Responsibilities:* Manage Inventory control operations in compliance with Jabil policies and procedures* Establish appropriate controls to ... facilities* Ensure all transactions are recorded accurately in the financial systems and proper documentation exists for audit purposes*...to lift up to 50 pounds BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Shuvel Digital (Pensacola, FL)
- …+ Work independently in a distraction free environment + Recognize and report fraud and financial abuse patterns of accounts, products, and services + ... and comply with federal and other regulations relating to financial products and services + Assist Outreach and Engagement...Maintain knowledge of and ensure compliance to all applicable federal and state laws, rules,… more
- Discover (Riverwoods, IL)
- …future, while being the reason millions of people find a brighter financial future with Discover. **Job Description:** **What You'll Do** Responsible for working ... and design of experiment, analysis methodology, modeling & application, and financial impact analysis. + Collaborates with cross-functional partners to understand… more
- Truist (Charlotte, NC)
- …Architects develop security specifications, requirements and architecture artifacts in compliance with corporate standards, laws and regulations for architecture ... (SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention + Certification: CISSP-ISSAP, AWS, AZURE, SANS or TOGAF… more
- Athene (West Des Moines, IA)
- …to Escalation-Team, Team Lead or Manager. + Aids in administering the company's fraud prevention plan to ensure compliance with regulatory and company ... We are driven to do more. More for our customers and the financial professionals who offer our products. If you are driven to do more and love the challenge of… more
- Sacramento County (Sacramento, CA)
- …disability for any phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711. For more information, ... Legal Advice/Difficult Decisions + Marriage or Family Relationships + Financial or Credit Worries/Elder Care + Alcohol and Drug...Investigative Firm/Agency + Sheriff's and/or Police Office + Welfare Fraud Division + Other + None of the above… more
- RELX INC (Philadelphia, PA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... maintain governance structures for sales processes including documentation, training, and compliance monitoring. + Develop and track KPIs and performance metrics to… more
- TE Connectivity (Grayslake, IL)
- …Manager of Finance for Manufacturing & Operations is responsible for overseeing financial operations within a manufacturing or supply chain environment. This role ... bridges financial management with operational strategy, ensuring accurate reporting, cost...WIP counts, and implement cycle counting program + Ensure compliance with all internal control procedures and assist with… more
- RELX INC (Chandler, AZ)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers ... and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and customers… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …goals. Our talented team delivers actuarial, audit, corporate communications, financial and investment, human capital services, information technology, legal, and ... + Predictive Modeling: Develop predictive models to enhance risk assessment, fraud detection, and customer segmentation strategies + Claims Analysis: Analyze claims… more