- Guardian Life (Holmdel, NJ)
- …talent. They must partner across the firm to drive identification, containment, investigations , response and recovery. As part of Guardian, the successful candidate ... concepts, types of attacks and attackers, common vulnerabilities. + Experience with financial services or regulated entities, US privacy regulations. + Ability to… more
- Jabil (Florence, KY)
- …leadership to ensure alignment of test engineering strategy with overall financial targets. + Researches, develops and implements Work Cell systems, support ... analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents. + Ability to respond to common… more
- Grant Thornton (San Francisco, CA)
- …to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Walmart (Brooklyn, CT)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating ... process improvement leadership to ensure a high quality customer experience Drives the financial performance and sales of the designated store area by reviewing and… more
- Grant Thornton (San Francisco, CA)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Insight Global (Phoenix, AZ)
- …hands on with some of the newest technology supporting Risk, Compliance,and Fraud Investigations . All applications/platforms are heavily intertwined with Python, ... Global is seeking a Machine Learning Engineer to sit hybrid in New York City ( Financial District) or Phoenix, AZ. This resource will be joining a team of 4 including… more
- UMB Bank (Kansas City, MO)
- …of FX spot, forward, swap, and option transactions. Reconciliation & Investigations + Perform daily reconciliations of nostro/vostro accounts and investigate ... (AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance with global… more
- Jabil (Salisbury, NC)
- …off site facilities* Ensure all transactions are recorded accurately in the financial systems and proper documentation exists for audit purposes* Review and analyze ... to lift up to 50 pounds BE AWARE OF FRAUD : When applying for a job at Jabil you...information such as a social security number, birth certificate, financial institution, driver's license number or passport information over… more
- Jabil (St. Petersburg, FL)
- …with ability to devise and implement strategy to achieve targets.. Strong financial and analytical ability. Proficiency in managing business analytics to determine ... years experience.. Or a combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Broadview FCU (Albany, NY)
- …and applicable laws and regulatory requirements. + May assist in conducting investigations of suspected internal and/or external fraud as requested. + ... complex operational and branch network audits, which may involve financial and compliance testing. + Perform daily and monthly...or university + Up to 2 years audit or financial institution experience or equivalent combination of education and… more