- Capital One (Edison, NJ)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... understanding of Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at analyzing client cash… more
- Capital One (New York, NY)
- …across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking ... models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product leader will… more
- Ross Stores, Inc. (Guayama, PR)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- MTA (Flushing, NY)
- …implement, and manage programs to monitor, audit, investigate, and address employee fraud , malingering, theft of wages, chronic absenteeism, and sick leave abuse. + ... + Manage and conduct Sick and Workers Compensation home and fraud investigations and sick leave medical documentation investigations; perform investigatory… more
- JPMorgan Chase (Columbus, OH)
- …and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti- fraud awareness to detect potential threats and maintain the security of ... 8 or more years of experience. + Demonstrated expertise in cybersecurity and anti- fraud awareness, with a proven track record of detecting and mitigating potential… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **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
- Winland Foods (St. Louis, MO)
- …SQF, FSMA, Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs always. + Additionally, employees are responsible for reporting ... immediately if they are aware of any fraud issues/discrepancies. + **Minimum Requirements:** + Minimum of 1 year in equivalent maintenance experience preferred. +… more
- Otsuka America Pharmaceutical Inc. (Oklahoma City, OK)
- …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
- 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
- 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