- 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 ... for excellent customer service. We are proud of our team because they are continuously surpassing our clienta€ (TM)...streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing… more
- State of Colorado (Sterling, CO)
- …Independently investigate crimes in a prison facility; + As lead investigator/ team leader, direct field investigations on a continuing basis, inclusive of ... assigned to the Special Operations Divisions; + May be responsible for training and work/ team lead of other OIG staff and field investigators; + Other duties,… more
- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. JOB SUMMARY In this role you will lead the Workday Compensation and Advanced Compensation product roadmap development and own ... chief point of contact for our Regional Employee Services Teams, Regional Compensation Team , Compensation Center of Excellence and HRIT. You will collaborate on the… more
- Deloitte (Richmond, VA)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Blue KC (MO)
- …within the company, including but not limited to Sales and Marketing, Special investigations Unit ( fraud and abuse), Legal, Product Development, Compliance and ... financial assistance** **Employee discount program** **Job Description Summary:** The Lead Medical Director actively uses their clinical training, experience, and… more
- Deloitte (Quincy, MA)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Jabil (Mebane, NC)
- …impact and foster vibrant and diverse communities around the globe. JOB SUMMARYTo lead and motivate a group of production operators to meet the company's goals ... and to draw and interpret graphs BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Jabil (Gurnee, IL)
- …around the globe. JOB SUMMARYWorking under minimal Supervision will act as the lead in the absence of the Supervisor. Responsible for insuring accuracy in SAP ... plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Target (Shreveport, LA)
- …**ALL ABOUT ASSETS PROTECTION** Assets Protection (AP) teams' function to keep our guests, team and brand safe and secure and lead through crisis events. They ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....as a key resource for company initiatives for AP team leaders in your district/market + Lead … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …+ Understand the law as it relates to interviews and a person's rights + Effectively lead or participate in team meetings. + Keep AIC and/or Manager informed of ... Audit Managers and/or the Executive Counsel/Assistant Legislative Auditor for Investigations . Investigative Auditors will generally be assigned to investigate… more