- RELX INC (Alpharetta, GA)
- …plans through coordinated development with customer-facing teams, and understand the fraud and/or compliance markets and related regulatory environments. This ... of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- Amazon (Atlanta, GA)
- …in logistics/transportation/retail industry (2) Experience working on identity verification/ fraud detection/ risk/ compliance processes (3) Bachelor's Degree ... a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and...to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar role + Analytical ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- NJ Transit (Newark, NJ)
- …on certification and contract related activity + Perform DBE/SBE program compliance and fraud prevention activities for certification and procurement ... Senior Business Development Specialist - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in… more
- JE Dunn Construction Company (Kansas City, MO)
- …and analyzes data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies. ... of controls to safeguard these assets, duplication of effort, fraud , or lack of compliance with management's...duplication of effort, fraud , or lack of compliance with management's established policies or procedures. **Key Role… more
- Lineage Logistics (Novi, MI)
- …improvements, business initiatives, and emerging risks. + Support investigations related to fraud , compliance , and policy violations as needed. **Collaboration & ... executing risk-based internal audit engagements, assessing financial, operational, and compliance risks, and providing actionable insights to strengthen internal… more
- Walmart (Kennewick, WA)
- … with company policies, promote customer satisfaction, and manage investigations related to fraud , compliance , and safety. **What you'll do ** Drive Asset ... plays a critical role in driving asset protection, safety, and compliance results across facilities. This position involves evaluating programs, collaborating with… more
- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk, compliance , and legal functions. This position supports a ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- State of Arkansas (Little Rock, AR)
- …team. + Review spending trends and high-dollar or unusual purchases for possible non- compliance or fraud . + Conduct comprehensive reviews of flagged participant ... education or financial regulations. + Certification or coursework in audit, compliance , or fraud detection (eg, CFE, CIA, or similar). + Experience using… more
- Amazon (San Diego, CA)
- …for an experienced, motivated Risk Manager with a background in risk, digital fraud , compliance , or cyber investigations who also have advanced data analysis ... best ASIN selection in our store, while also ensuring compliance with FTC requirements on fair e-commerce business practices....- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Basic proficiency… more