- S&P Global (Englewood, CO)
- …underlying legal documents to ensure the deal and its members are managed in compliance with the terms + Answering client, borrower, and lender queries promptly + ... 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… more
- US Bank (Milwaukee, WI)
- …sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and recommending ... balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud , scorecard and other areas, - Knowledge of quantitative and… more
- JPMorgan Chase (Tampa, FL)
- …as customer accounts and verification, performing basic research, reviewing sanctions, fraud , fund controls, and client investigation. + Identify, resolve, or ... errors that may arise during payments processing including upholding compliance and risk standards. + Collaborate with cross-functional and cross-locational… more
- Ross Stores, Inc. (Tucker, GA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... as directed by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must… more
- S&P Global (New York, NY)
- …Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining and documenting a comprehensive ... 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… more
- System One (Pittsburgh, PA)
- …2-3 days in office Function of the group: Established team, testing Fraud technologies Current initiatives/project(s) that this resource will be impacting: Fraud ... or usability. + Review software documentation to ensure technical accuracy, compliance or completeness and/or to mitigate risks. + Ensure application documentation… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... response, and threat intelligence to protect Experian's digital assets and ensure compliance with global regulatory standards. You will report to the Senior Director… more
- New York State Civil Service (Albany, NY)
- …50-75 audits annually.* Review applications concerning cemetery service charges for compliance with Article 15 of the Not-for-Profit Corporation Law.* Provide ... that may need a priority audit.* Investigate and document instances of fraud or misappropriation of funds.* Assist in preventing cemetery abandonment.* Communicate… more
- Experian (San Diego, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Senior Administrative Assistant provides high-level administrative support to the Fraud , Innovation, and Commercialization (FIC) department, ensuring seamless coordination… more
- Warner Bros. Discovery (Bellevue, WA)
- …develop and deploy machine learning solutions for consumer growth, including fraud detection, pricing optimization, and user behavior modeling. You'll combine strong ... stakeholders **Preferred Qualifications** + Experience in consumer-facing applications (growth, fraud , personalization) + Familiarity with distributed computing systems (Spark,… more