- American Express (Sunrise, FL)
- …providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will you make an ... impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and… more
- Navy Federal Credit Union (Winchester, VA)
- …Federal Members include but are not limited to social engineering, brand abuse, fraud schemes and identity theft. CAAT collaborates with additional teams across Navy ... Federal to innovate and automate protections against these threats. Potential projects could include: . Investigate phishing sites targeting Navy Federal Members to identify and analyze the phish kits or other infrastructure commonalities across the sites. .… more
- Kohl's (Menomonee Falls, WI)
- …for evidence of deficiencies in internal controls, duplications of effort, extravagance, fraud , or lack of compliance with laws, government regulations, and Kohl's ... policies and procedures + Challenge existing processes including suggesting more efficient or alternative methods to achieve objectives + Prepare work papers to clearly support the audit conclusion in accordance with internal auditing standards + Communicate… more
- Vanguard (Malvern, PA)
- …and contribute to strategic initiatives Partner with cross-functional teams-including fraud , risk, and operations-to ensure alignment and product integrity. ... Participate in special projects and contribute to initiatives that strengthen Vanguard's competitive position and client experience. Qualifications + Minimum of five years related work experience. + Undergraduate degree or equivalent combination of training… more
- DXC Technology (Nashville, TN)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Parsons Corporation (Sterling, VA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Jabil (Elmira, NY)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- KeyBank (Brooklyn, OH)
- …and scalability. This position is critical in shaping future-state processes for fraud operations and loan services, ensuring alignment with organizational goals and ... emerging technologies. **Responsibilities** + Apply process engineering expertise to design innovative, long-term solutions aligned with strategic objectives + Lead projects focused on core business processes to improve client and employee experience, reduce… more
- Insight Global (Charlotte, NC)
- …a High level of attention to detail * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor ... management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business partners more
- Parsons Corporation (Dahlgren, VA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more