- ALBEMARLE (Charlotte, NC)
- …with managers to develop remediation plans. _Data Analysis:_ + Analyze data to identify trends, variances, inconsistencies, and internal control risks. _Special ... special projects, which may include process or control redesign, fraud analysis, system implementation consultation, investigation of potential non-compliance, and… more
- Citigroup (Tampa, FL)
- …of the sub-function/job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making ... with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable… more
- RELX INC (Alpharetta, GA)
- …and predicting risk and enhancing operational efficiency. We use the power of data and advanced analytics to help our customers make better, timelier decisions. By ... for Risk Solutions. The role is responsible for consolidating financial data (primarily labor related), preparing insightful reports for leadership, and contributing… more
- Parsons Corporation (Huntsville, AL)
- …analytical projects as directed by leadership. + Access network monitoring, data analytic, and other tools, integrate available information, decipher underlying ... and anomalies, and discern obscure patterns found in the data . + Prepare and present finalized, professional briefings and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Centene Corporation (Jefferson City, MO)
- …and federal regulators. + Review and analyze state program integrity, including fraud , waste and abuse detection, investigation and prevention requirements. + Review ... reports for program integrity related regulatory requirements, assess data collection and management processes, and recommend or develop enhancements to optimize… more
- Micron Technology, Inc. (Boise, ID)
- …join our team and help us have a positive impact on how the world uses data . We are seeking highly ambitious and adaptable talent to join our New College Graduate ... and changing environments + Proactive, problem solver who is analytical and data -driven + Action-oriented and capable of delivering results in new and challenging… more
- Pilot Company (Knoxville, TN)
- …Monitors exception software to detect potential loss of assets via POS and other data . 2. Conducts investigations into internal fraud , theft and related policy ... violations. 3. Utilize surveillance footage, transaction data , and other evidence to gather information and build comprehensive case files. 4. Examines store… more
- Jabil (St. Petersburg, FL)
- …and guidelines to improve company's financial position.. Compute and prepare data for journal entries, reviews general ledger and related financial statements ... and the general public.. Ability to define problems, collect data , establish facts, and draw valid conclusions.. Ability to...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Lincoln Financial (Greensboro, NC)
- …throughout the AI development lifecycle. *Manage the enterprise AI inventory, data quality control, tool support; and record pertinent documentation and ... handling confidential information. *Working knowledge of the AI/ML lifecycle, data protection, model governance, bias/fairness considerations, and responsible AI… more
- Banc of California (Los Angeles, CA)
- …internal controls and regulatory standards + Assist in gathering and organizing data for various operations metrics + Assist in identifying potential control gaps ... and resolution of account closures referred by BSA and Fraud Risk teams, exercising discretion and collaborating with relevant...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
Recent Jobs
-
Senior Research Fellow
- Atkinson Aeronautics & Technology Inc. (Quantico, VA)
-
Manager Rail Infrastructure Construction - Electrical
- NJ Transit (Newark, NJ)
-
Home Health Marketing Manager
- BAYADA Home Health Care (Frederick, MD)
-
Civil Project Engineer
- Actalent (Washington, DC)