- 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
- 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
- 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
- MTA (Brooklyn, NY)
- …This position plays a key role in legal coordination, policy implementation, and fraud investigation efforts. The AVP will supervise multidisciplinary teams and ... Reporting to the Chief Administrative Officer, this senior executive will lead citywide strategies and programs related to employee availability including special… 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
- Vail Resorts (Keystone, CO)
- … investigations involving motor vehicle accidents, guest injuries, thefts, fraud , suspicious incidents, and safety hazards. + Ensure accurate, timely reporting ... This salaried role includes seven-day on-call availability to ensure continuity of operations . The Assistant Manager responds directly to calls with the team,… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- …+ Provides pertinent forms and pamphlets to clients as required. + Identifies suspected fraud and makes referrals for investigation . + Makes referrals to social ... but are not limited to the following: + Provides lead direction and/or training to a unit of specialists...assistance programs. + Provides support to supervisor with unit operations and coverage. + Assists in the development and… more
- Micron Technology, Inc. (San Jose, CA)
- …to manage, deploy and maintain advanced security solutions Insider Risk & Cyber Investigations :** Lead and support investigations involving insider threats, ... than ever. We are seeking a highly experienced Principal Security Specialist to lead and improve our global security posture. This role is critical in safeguarding… more
- Wayfair (Atlanta, GA)
- …and support compliance through proactive programs and policies. + ️ Conduct Investigations : Oversee investigations involving theft, fraud , safety incidents, ... people, property, and reputation. Reporting to the Asset Protection Site Manager, you'll lead efforts to reduce shrink, uphold safety standards, and foster a secure,… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and roadmap, ensuring alignment with business goals and customer needs. + Lead end-to-end product lifecycle management, from ideation and discovery to delivery and… more