- Office of Inspector General (San Juan, PR)
- …for all investigative activities relating to the Department's programs and operations and the prevention and detection of fraud and abuse in these programs and ... suspected violations of criminal statutes as they relate to fraud or corruption in various Department of Education programs....must be able to pass an Audiometer test. Hearing loss exceeding a 30-decibel average in either ear in… more
- Target (Greenacres, FL)
- …and/or other legal requirements related to the position + Previous retail and/or loss prevention experience preferred, but not required + Ability to lead ... and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance… more
- KeyBank (Cleveland, OH)
- …to new business volume to portfolio management (including risk management, loss prevention , capital, and reserve adequacy). **Model Risk** Responsible ... helps price these instruments and quantify the risk of loss due to changes in markets. **Client & Employee...Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and… more
- KPH Healthcare Services, Inc. (Alexandria Bay, NY)
- …customer service is exhibited by all employees at all times + Ensure all loss Prevention policies are followed by all employees and report deviations from ... said policies to Loss Prevention + Assist in the implementation...+ HIPPA Privacy Course + HIPPA Security Course + Fraud , Waste, and Abuse Course + MethGuard Course +… more
- Bob's Discount Furniture (CT)
- …reduce workplace injuries. + Train store and supply chain leaders on safety, loss prevention , and emergency procedures. + Support employee wellbeing initiatives ... related field. + 7+ years of experience in safety, asset protection, or loss prevention (retail/distribution preferred). + Strong knowledge of OSHA regulations,… more
- Leidos (Baltimore, MD)
- …the agency's capabilities in user activity monitoring (UAM), automation, **data loss prevention (DLP-Trellix), automation, and technical threat detection** to ... prevent unauthorized disclosures, fraud , and abuse.. The candidate will be instrumental in...implement, and maintain **User Activity Monitoring (UAM)** and **Data Loss Prevention (DLP)** solutions, ensuring continuous visibility… more
- Truist (Charlotte, NC)
- …security areas: network security, access management, end point protection, data loss prevention , vulnerability management, application security, forensics, web ... On (SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention + Certification: CISSP-ISSAP, AWS, AZURE, SANS or TOGAF… more
- Walmart (Belvidere, IL)
- …listed, there are no preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), ... implement and monitor access control and emergency services, generate and analyze loss and shrinkage reports, and develop prevention practices. + **Collaborate… more
- ThermoFisher Scientific (Frederick, MD)
- …CAP Investigations will support critical projects related to insider threat and data loss prevention . This team works closely with Digital Forensics Examiners to ... of Security Analysts responsible for Insider Threat and Data Loss Prevention + Present findings to Senior...as a Deputy to the Sr. Manager | Cyber Fraud & CAP Investigations **Experience** + 5+ years of… more
- Intuit (Mountain View, CA)
- …or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals. +… more