- Arup (New York, NY)
- …climate and communities. **The Opportunity** + Conduct data collections and field investigations + Use CAD (Civil 3D and/or MicroStation/Inroads) software to design ... veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used… more
- BASF (Greenville, OH)
- …the lowest possible cost structure).Key + DutiesLeading root cause investigations for non-conformances and implementing effective corrective and preventive actions ... you have experienced any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity employer, and all… more
- Jabil (Cayey, PR)
- …related experience. Or equivalent combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Coinbase (Helena, MT)
- …requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of ... handling complex investigations . You are a builder at heart, comfortable with ambiguity, and excited by the opportunity to create and implement new policies and… more
- Truist (Richmond, VA)
- …Certified Public Accountant. **Preferred Qualifications:** 1. BSA/AML experience specific to investigations , sanctions, KYC and transaction monitoring. 2. Fraud ... background. 3. Time management. 4. Certified Anti-Money Laundering Certification (CAMS). 5. Advanced degree. 6. Possess knowledge of Truist Audit Services audit software and business specific software. **General Description of Available Benefits for Eligible… more
- EFI Global (Miami, FL)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Amazon (Hawthorne, CA)
- …as well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive ... writing searches, creating alerts, and analyzing log data to support security investigations ; experience with Splunk strongly preferred - * Exposure to AI/ML-driven… more
- Acosta Group (Oak Brook, IL)
- …customer service + Ensure personnel adhere to the Code of Business Conduct and conduct investigations with HR as needed + Resolve quickly any store level fraud ... issues communicated by security, may involve working with security or finance teams + Ensure Fair Labor Standards Act (FLSA) compliance + Approve and communicate temporary assignments and overtime for floating personnel. + Make sure the team has fun! **Product… more
- Marriott (Atlanta, GA)
- …Full Time **Located Remotely?** N **Position Type** Non-Management **POSITION SUMMARY** Conduct investigations and gather evidence related to theft/ fraud or lost ... items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and incidents. Conduct interviews with relevant parties in order to obtain statements and information related to incidents. Assist with and notify… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …conceptual design, detail design and prototyping + Coordinates failure analysis investigations and engineering evaluations + Has a strong understanding of mechanical ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # Sensing is what we do. In fact, our… more