- Teva Pharmaceuticals (West Chester, PA)
- …Integrity (OBI) by directing, planning, and carrying out sensitive and complex investigations regarding reports of financial misconduct or fraud , as assigned, ... Senior Manager , Office of Business Integrity Date: Sep 9,...This position will be responsible for conducting and managing investigations concerning allegations of corruption and financial related misconduct,… more
- City National Bank (Los Angeles, CA)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class… more
- FirstBank PR (San Juan, PR)
- …to fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders ... PROJECT MANAGER Our Company At FirstBank PR, we strive...identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- MyFlorida (Miami, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... conducting the following investigative activities under the direct supervision of an Investigations Manager . + Administer oaths and affirmations in accordance… more
- Jabil (St. Petersburg, FL)
- …efforts. What will you do? + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related ... , and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations . +… more
- Ross Stores, Inc. (Las Vegas, NV)
- …and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting the assets of Ross Stores, ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Oklahoma City, OK)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Mission Support and Test Services (North Las Vegas, NV)
- …government operations, the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations . This position will be responsible for ... audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV....and execution of an annual audit plan and waste, fraud , and abuse investigations . Conducts and/or coordinates… more
- Lenovo (Morrisville, NC)
- …physical security strategies and programs within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other ... in assigned area or as directed. + Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. +… more
Recent Jobs
-
Sales & Education Manager, San Francisco Bay Area
- Unilever (San Francisco, CA)
-
Sr. Associate Brand Manager, Candy
- Mondelez International (East Hanover, NJ)
-
Offline Creative Director, Retail Experience, Offline Sales & Marketing
- Amazon (Irvine, CA)