- Meta (Washington, DC)
- **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to… more
- American Express (Apex, NC)
- … or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk ... globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and… more
- Abbott (St. Paul, MN)
- …development. You'll lead efforts to detect, respond to, and mitigate fraud threats, ensuring a secure and trustworthy experience for customers worldwide. **What ... detection capabilities + Develop and maintain playbooks for fraud detection and incident response + Lead ...Qualifications** + Minimum 3 years of experience in cyber fraud or cybersecurity operations within an e-commerce… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …authorities (as appropriate) and coordinate responses to privacy-related inquiries, audits, and investigations . + Lead the response to data incidents or ... business functions-including clinical research, pharmacovigilance, employee data, and commercial operations -complies with applicable laws, regulations, and ethical standards. The… more
- Micron Technology, Inc. (Boise, ID)
- …of Micron's dynamic group, where innovation and perseverance are fundamental to our operations . Our Process Safety Management (PSM) group plays a crucial role in ... and driving safety practices across our Boise, ID facility.** **Responsibilities** ** Lead and support core Risk-based PSM elements including Process Hazard Analysis… more
- Securitas Security Services USA, Inc. (Linthicum Heights, MD)
- …background in complex investigations and incident resolution. You will lead investigative efforts while supporting daily security operations , ensuring risks ... Be a part of a highly engaged and results-driven team. **Key Responsibilities** ** Investigations & Incident Resolution (Primary Focus)** + Lead and conduct… more
- JPMorgan Chase (Charlotte, NC)
- …fire and life safety, executive protection, due diligence, pre-employment screening, fraud investigations , cyber security, ATM, branch and corporate building ... Operations Regional Security Manager, the Security Officer Team Lead , and contract security officers to ensure that all...also need to pass a Tier 2 Moderate Risk Investigation to be eligible for the position.** JPMorganChase, one… more
- Walmart (Sunnyvale, CA)
- …risk decision strategies. This includes data analysis, advanced statistics, case investigation and application of advanced modeling techniques to manage risk on ... drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a… more
- Meta (Washington, DC)
- …Detect, Respond+Recover) with a specific focus on Meta's legal investigations , operations and compliance technical ecosystem 2. Fraud & Abuse Prevention & ... and mitigates security, risk, and compliance challenges across Security, Integrity, Investigations (SI2) personnel, tools, operations , and vendors. Our mission… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Supervisory Asylum Officer (Branch Chief), you will oversee ... pertinent to the Asylum Program, serve as a representative on asylum matters, and lead in the strategic mission of USCIS while ensuring integrity of our country.… more