- Robert Half (Cincinnati, OH)
- …You are knowledgeable in areas of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis on AML. + Working with business processes, ... provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and internal audit… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... the Director of Litigation with respect to managing staff assignments and day-to-day operations of the Litigation Unit, including all relevant HR functions such as… more
- Evertec Group, LLC (PR)
- Cyber Security Technician Operations & Technology Puerto Rico General Responsibilities The Cybersecurity Technician performs as a service representative to end ... for the detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and procedures, as applicable.… more
- TreeHouse Foods, Inc. (Cambridge, MD)
- …improvement processes and serve as a subject matter expert in sanitation operations . + Collaborate with the Quality Assurance (QA) Manager to conduct audits ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- Fresquez Companies (Albuquerque, NM)
- …appropriate use of facility supplies and equipment to minimize loss, waste, and fraud . Here at Fresquez, we are customer-focused company. Our Cooks play a critical ... Inc., Fresquez Concessions, Inc., NM Restaurant Investors Inc. DBA Village Inn, and LF Operations , LLC is an equal opportunity employer. It is our policy not to… more
- The Toro Company (Orrville, OH)
- …and maintains strong working relationships with key functional areas in Corporate, Operations and other Divisions. + Engages with others across the organization to ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- BASF (Greenville, OH)
- …following operating procedures. + Contributing to a high -performance, self-managed operations team. + Working rotating shifts with minimal supervision. + Reading, ... you have experienced any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity employer and all… more
- Sage Hospitality Group (Portland, OR)
- …ensure company and Hotel policies and procedures are followed and to prevent fraud . Responds in a professional and courteous manner to arriving, departing and ... beverage outlets (eg restaurants, lounges, banquets, room service) cash and credit operations to include but not limited to checks, over/short figures/tally sheets,… more
- Capital One (Riverwoods, IL)
- …handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any ... obtaining a Bachelor's Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative… more
- US Marine Corps (Quantico, VA)
- …and implements integrated marketing plans and strategies for all business operations and social programs. Plans and coordinates market research including ... of the security of resources and develops procedures to minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis on… more