- Target (Dublin, OH)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....experience. + Demonstrate a culture of ethical conduct and compliance ; lead team to work in the same way… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Amalgamated Bank (New York, NY)
- …daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain all ... Using all prescribed means to ensure customer satisfaction. + Assist with fraud investigations. + Ensure timely and accurate posting of incoming international wire… more
- Liberty Latin America (PR)
- …tools and demonstrates the associated proficiency in typing and grammar. Makes financial decisions to protect/collect revenues and adjusts customer accounts. May be ... credit/inbound and outbound collections, activations, customer service, E-services, revenue, fraud , business and technical/roaming support inquiries, and other duties… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Alexandria, VA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... technical certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner, CompTIA, Certified Analytics Professional, or sworn law… more
- Amazon (WA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk, compliance , and legal functions. This position supports a ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- American Express (New York, NY)
- …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...is preferred. + Strong knowledge of data governance, data compliance , and data-related issue management in large financial… more
- Lincoln Financial (Hartford, CT)
- …you'll be doing** + Reviewing wholesaler email correspondence, adding the appropriate compliance disclosures and managing the Compliance Submission process to ... routine meeting series which includes budgets, venue selection, registration, compliance , and execution. + Providing a diverse range of...volume. **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make… more
- Texas Tech University (Lubbock, TX)
- …data-informed auditing, and stays ahead of emerging risks, including cybersecurity, AI, compliance , and financial pressures. * Brings experience from higher ... Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. * Builds trusted relationships with regents, the… more