- Amazon (San Diego, CA)
- …an experienced, motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis ... to manage critical and high impact projects. The Risk Manager role for Search Abuse within Sales Abuse Prevention...initial investigation to assess the abuse and large scale investigations to derive insights about tactics used to conduct… more
- City National Bank (Jersey City, NJ)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Jabil (West Chester, PA)
- …you experienced in Regulatory Compliance? Jabil is seeking a qualified Regulatory Compliance Manager to work in West Chester, PA. As the Regulatory Compliance ... Manager , you will manage all Regulatory Compliance Activities at...actions for external audit observations related to site, including investigations , monitor and drive on-time completion of CAPA plans,… more
- Meta (New York, NY)
- …Job" online on this web page. **Required Skills:** Public Affairs Manager Responsibilities: 1. Plan and execute communications, including developing global ... as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities… more
- Crown Equipment Corporation (New Bremen, OH)
- …Prior experience in a supervisory position. + Able to conduct and lead fraud investigations . Understand internal control concepts and have experience in applying ... Internal Audit Manager Location: New Bremen, OH, US, 45869 Company...of the international Connect with Crown hotline program. Investigate fraud and other types of suspected losses. + **_Internal… more
- Regions Bank (Nashville, TN)
- …and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this ... level conducts the most difficult investigations consisting of multiple jurisdictions, large amounts of loss,...indemnity agreements when trying to recover funds lost to fraud + Performs physical security risk assessments of Regions… more
- Citizenship and Immigration Services (Yakima, WA)
- …and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud and deter and detect national security ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud..., public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews,… more
- Amalgamated Bank (New York, NY)
- …for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC ... Responsible for managing aspects of the development, implementation, and enhancement of the fraud risk management program. By joining our team, you'll be joining a… more
- Target (Placerville, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
- Cabela's (Orlando, FL)
- **_POSITION SUMMARY:_** The Market Asset Protection Manager manages the Asset Protection program in two or more Bass Pro Shops / Cabela's Retail locations in a ... geographical area, reporting to the Regional Asset Protection Manager . This role is responsible for proactively protecting all Bass Pro Shops and Cabela's assets,… more