- Nordstrom (Austin, TX)
- …leadership, Store Management, Service Experience, Inventory Accuracy, Risk Team , VIW Team , and Human Resources. Lead and influence the district as the ... training, and compliance of state certification requirements. * Develop AP team competency in internal and external investigations , auditing, shortage… more
- Target (Louisville, KY)
- …experience + Evaluate and recommend candidates for open positions and develop a guest-centric team + Lead team onboarding and learning and close knowledge ... Assets Protection (AP) teams function to keep our guests, team and brand safe and secure and lead...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …Aguadilla, PR CSC HQ Are you ready to make a significant impact and lead the charge in ensuring the resilience of the United States Coast Guard's non-appropriated ... be one of the go-to experts on business continuity, leading a team of investigators, collaborating with law enforcement, and developing cutting-edge contingency… more
- Google (Kirkland, WA)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations , fraud risk management, security and threat ... Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills...users' trust every day. Trust & Safety is Google's team of abuse fighting and user trust experts working… more
- TD Bank (Greenville, SC)
- …Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. ... adjudications of moderate complexity. May provide QA/review and mentorship of a team . Applies reasonable grounds to suspect money laundering and terrorist financing.… more
- CACI International (VA)
- …Techniques Instruction / Training: Conduct training on complex financial investigations related to cryptocurrency transactions and blockchain analysis. The ability ... how to identify and trace illicit cryptocurrency activities, including money laundering, fraud , and other financial crimes. Provide proven methods on analyzing large… more
- Intuit (Plano, TX)
- …reputational risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR ... Escalations Program, Anti-Money Laundering (AML) and counter-terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This… more
- Capital One (Mclean, VA)
- …escalate issues, risks and concerns and help assess and address root causes. You will lead a team of dynamic and talented cybersecurity professionals who want to ... are looking for a leader for our Cyber Intelligence team whose mission is to leverage cyber threat intelligence...+ At least 5 years of experience in conducting investigations into cyber-enabled fraud , cybercrime, or advanced… more
- GRF CPAs & Advisors (Bethesda, MD)
- …gift and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations /Assessments . ERM implementation and ... for CPA exam within one year is preferred. + Experience in performing fraud /forensic investigations , internal audits, and/or valuation services. + ABV, CVA, CIA,… more
- PNC (Pittsburgh, PA)
- …As a Security Director for the Enterprise Identity and Access Management team , this leader will have responsibility for the customer and workforce authentication ... strategy, execution and operations. This role will lead the development and implementation of innovative strategies and solutions to enhance the security and… more