- Bath & Body Works (Hollywood, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Walmart (Bentonville, AR)
- …transactions to identify potential suspicious activity, such as money laundering or fraud . + Experience working in the dotcom fraud monitoring space. ... + Ability to use dotcom platforms, such as Accertify and Walmart Customer Care Applications (preferred). + A drive to execute and to act quickly. + Experience working in cross-functional teams within a corporate environment. + Excel and data analysis… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …to: + Navigate increasingly complex regulatory requirements + Detect and prevent fraud , waste, and abuse + Manage heightened enterprise and operational risks + ... management to promote awareness of policies, best practices, and reporting of fraud or other areas of non-compliance. + Supervises healthcare audit staff.… more
- Justice, Office of the Inspector General (Washington, DC)
- …programs and operations designed to promote economy, efficiency, and effectiveness and prevent fraud , waste, and abuse. Responsibilities The AIG is a member of the ... mission to promote economy, efficiency, and effectiveness and prevent and detect fraud and abuse. In addition, all missions support applications must meet federal… more
- Amazon (Herndon, VA)
- …AWS GenAI services to assist in maintaining certification exam integrity, detect fraud , and provide predictive analytics and improve operational efficiency Key job ... of internal applications to support exam development, maintenance, analytics, and fraud detection - Recommend ways to incorporate Generative AI into internal… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Bank of America (Atlanta, GA)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more