- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- Otsuka America Pharmaceutical Inc. (Pierre, SD)
- …with HTA bodies, payers, academic institutions, and industry consortia. + Ensure compliance with global regulatory and ethical standards in evidence generation and ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Oklahoma City, OK)
- …+ Ensure novel evidence generation approaches are aligned with necessary GxP and compliance frameworks and conducted in efficient fashion. + Provide input on optimal ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Kelly Services (Farmington Hills, MI)
- …services experience that helps business customers manage their Payables/Receivables, Fraud prevention and Reporting needs. (ACH, Wire origination, Information ... basic customer product training and recognizing red flags related to fraud . + Utilizing various internal applications for research and information, supporting… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... + Negotiate with Engineering Resource Managers for project resources. + Maintain compliance with corporate and public regulations. + Perform data analysis relevant… more
- Lilly (Indianapolis, IN)
- …AI, while fostering collaboration across assurance functions such as Ethics and Compliance , Integrated Risk Management, and Global Quality. The primary focus of the ... and automation professionals, ensuring the department's needs for analytics and fraud detection are met. The team will deliver analytics-driven services and… more
- Burlington (Ellabell, GA)
- …teams and partnerships while being able to leverage data to mitigate theft and fraud . **A Day In The Life** **Leadership & Team Development** + Lead, coach, and ... including inventory, property, and personnel. + Investigate incidents of theft, fraud , or other security breaches and implement corrective measures to prevent… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Ensure HR data accuracy, integrity, and confidentiality across all systems. + Manage compliance reporting and HR dashboards and analyze HR data to provide actionable ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Capital One (New York, NY)
- …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
- State of Massachusetts (Chelsea, MA)
- …Overview:* The Tax Administration Division is responsible for fostering voluntary compliance and narrowing the tax gap by identifying, educating, and auditing ... service, collections, and/or tax administration *Duties & Responsibilities (Refund Fraud ):* . Respond to taxpayers' telephone inquiries relating to correspondence… more