- Dairy Farmers of America (Joplin, MO)
- …with excellence. Measure progress and opportunities through metric management and compliance verification. Leverage expertise to manage risk, establish the proper ... Provide support for issue resolution, technical inquiries and metric management. Ensure compliance to customer agreements and monitor trends in data that may lead… more
- City of New York (New York, NY)
- …investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits, ... confidential informants. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving City employees, City-funded housing… more
- Target (Glendale, CO)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build… more
- MyFlorida (Tampa, FL)
- …with legal research and special projects and may assist with privacy and cyber fraud related matters. This position requires as a prerequisite to employment a Juris ... more years of experience handling the prosecution or defense of cases involving fraud , deceptive trade practices or white-collar crime cases. The Work You Will Do:… more
- Walmart (Sunnyvale, CA)
- …includes Java for backend services and science models that are focused on fraud detection and safety Immigration sponsorship support is not available for this ... platforms** (GCP BigQuery, Azure) + Familiarity with **risk modeling, fraud detection, anomaly detection, or decisioning systems** is highly desirable.… more
- Citizens (Menlo Park, CA)
- …clients and support the Preferred Bankers with documentation, new client follow-up, compliance logs and administrative duties. You will use your exceptional client ... Anti-Money Laundering Officer. + Stay up to date on fraud tactics, watch for red flags, and escalate to...+ Bachelors degree preferred + 3+ years experience in Financial Services with customer facing responsibilities + Demonstrated ability… 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
- State of Massachusetts (Chelsea, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... Overview:* The Tax Administration Division is responsible for fostering voluntary compliance and narrowing the tax gap by identifying, educating, and auditing… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …useful information to solve global challenges. Across private and public sectors, from fraud detection to cancer research to national intelligence, we need you to ... analytics + Experience reviewing and evaluating technical documentation for compliance with applicable standards + Experience supporting Joint Combatant Commands… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... You Have: + Experience reviewing and evaluating technical documentation for compliance with applicable standards + Experience developing and delivering training… more