• Threat Intelligence Manager

    Amazon (Seattle, WA)
    …security and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data ... relevant industry experience in threat intelligence handling cyber security risks, fraud investigations , or regulatory compliance, or equivalent industry… more
    Amazon (04/03/25)
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  • Loss Prevention Site Lead

    Amazon (Atlanta, GA)
    …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... day in the life As a Loss Prevention Site Lead , you will join a team of...policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools,… more
    Amazon (05/31/25)
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  • Quality Team Lead

    Winland Foods (Tolleson, AZ)
    …AZ Tolleson **Job Type:** Production Group **Job Posting Title:** Quality Team Lead **Job Description:** **Schedule:** 6:00am-2:30pm 1st shift, flexibility ... To aid the management and lead the Quality Assurance program development of the...HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based… more
    Winland Foods (05/09/25)
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  • Data Science Lead Analyst (VP) - Financial…

    Citigroup (Tampa, FL)
    …across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by ... We work globally with partners in business, compliance, and investigations to provide best in class experience for our...insights into solutions. As a Data Intelligence & Analytics Lead Data Science Analyst, you will apply your strategic… more
    Citigroup (05/16/25)
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  • Enhanced Due Diligence Team Lead…

    MUFG (Irving, TX)
    …NetQuery, RUMBA, Ammo). + Requires close working relationships with all CIU Team Members, Financial Investigations Unit, and Relationship Managers. + Manage, ... work remotely one day. A member of our recruitment team will provide more details. The Client Intelligence Unit...knowledge and ability to identify various white-collar crime, general fraud and money laundering schemes. + Knowledge of outside… more
    MUFG (05/14/25)
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  • Lead Internal Auditor

    AAA Mid Atlantic (Wilmington, DE)
    AAA Club Alliance is hiring for a Lead Internal Auditor to join our team ! What We Can Offer You: + A competitive salary, dependent on experience + Annual Bonus + ... Premier Membership. The primary duties are: + Acts as Lead Auditor on Audit projects. + Completes multiple projects...and become the source of assignments. + Conducts confidential fraud and internal investigations for senior management… more
    AAA Mid Atlantic (05/14/25)
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  • Lead Specialist Audit and Investigation

    J&J Family of Companies (New Brunswick, NJ)
    …prior business experience with emphasis on financial or compliance auditing and/or fraud investigations . + Proven knowledge and expertise through demonstrated ... **Job Description:** Johnson & Johnson is recruiting for a Lead Compliance & Forensics Specialist. This position will be...services for our customers in areas that involve: + Investigations of potential violations of Johnson & Johnson business… more
    J&J Family of Companies (05/24/25)
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  • Asset Protection Operations Lead

    Walmart (Kennewick, WA)
    …also ensure compliance with company policies, promote customer satisfaction, and manage investigations related to fraud , compliance, and safety. **What you'll do ... Risk: Manage risk mitigation programs, evaluate financial reports, and conduct investigations on financial losses and unethical behavior. Supervise and Develop… more
    Walmart (05/18/25)
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  • Manager I

    Banco Popular Puerto Rico (San Juan, PR)
    …plan and the established division standards. Essential Duties and Responsibilities + Leadership and Team Management: Lead , manage, and mentor a team of ... investigators and auditors. Develop and implement training programs to ensure the team is well-equipped to handle complex investigations . Foster a culture of… more
    Banco Popular Puerto Rico (05/14/25)
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  • Lead Test Engineer

    Jabil (Florence, KY)
    …enterprise and infrastructure, healthcare, mobility, packaging and printing. Jabil is seeking a Lead Test Engineer to join our team in Northern Kentucky (CVG ... software challenges during testing and integration processes. Additionally, they lead and guide the Test Engineering team ,...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
    Jabil (04/28/25)
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