- NANA Regional Corporation (Herndon, VA)
- …DEA, ATF, USMS) - as well as adjacent mission areas involving fraud , financial crimes, transnational organized crime and other illicit activity investigations within ... the use of meta-data collection and analysis for proactive threat detection . + Market Knowledge: Established relationships and knowledge of decision makers,… more
- Evertec Group, LLC (PR)
- …rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , ... insider training and conflict of interest policies and procedures, as applicable. Education and Experience Required *Bachelor's degree in Business Administration, Project Management, or related fields such as Marketing, Finance, Information Systems, or… more
- BOOZ, ALLEN & HAMILTON, INC. (San Antonio, TX)
- …management. + Implement infrastructure and cybersecurity controls, including enhanced detection and vulnerability capabilities and improved event correlation in ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Coinbase (Hartford, CT)
- …processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. * ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- RELX INC (Sacramento, CA)
- …with classic image and signal processing methods: edge & contour detection , filtering & denoising, morphological operations, segmentation & key point feature ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Micron Technology, Inc. (Boise, ID)
- …advance faster than ever. The Yield Technology Equipment team provides defect detection , metrology, analysis, and sourcing to quickly identify and mitigate defect ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Jabil (Memphis, TN)
- …validation + Hipot / dielectric withstand testing + Pressure testing, leak detection , pre-air, and vacuum testing + Safety interlocks and emergency stop validation ... be able to obtain and maintain all required job-related certifications. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Micron Technology, Inc. (Boise, ID)
- …developing, and optimizing Assembly Stacking, wafer level packaging, defect detection , and metrology methods to develop next generation products. Successful ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Parsons Corporation (Centreville, VA)
- …advanced space domain awareness, LEO/MEO/GEO data fusion, PNT resiliency, threat detection , assured communications, and multi-domain command and control. + Engage ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- City of New York (New York, NY)
- …invoices, vouchers and supporting documentation through audits enabling the detection of errors, discrepancies, duplications, and/or multiple submissions. - ... being referred for administrative review because of discrepancies in billing invoices where fraud seems evident. - Prepare detailed W270's OR W25s to HASA Case… more
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