- Jabil (Pflugerville, TX)
- …Retronix experience required across all aspects of business. (Sales/Business Development,Technology and Operations . BE AWARE OF FRAUD : When applying for a job ... skills and experience. Strong knowledge of global and regional logistics operations and industry.. Strong proficiency in determining logistics requirements to enable… more
- Robert Half Finance & Accounting (Freehold, NJ)
- …of global payments. + Implement and maintain best practices for AP operations , banking processes, and fraud -prevention protocols. + Support continuous ... division, ensuring all cross-department workflows are clearly documented. Accounts Payable Operations + Manage the full AP cycle, including vendor payments,… more
- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk** to lead data science efforts that protect our end-to-end retail and ... you will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting billions… more
- USAA (Charlotte, NC)
- …line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the information they need to effectively manage risk. The ideal ... is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against… more
- Walmart (Sunnyvale, CA)
- …drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a ... + **Analyze Risk Patterns** by exploring large datasets to uncover emerging fraud tactics, behavioral anomalies, and areas of business exposure. + **Develop… more
- Ross Stores, Inc. (Chesterfield, MO)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Athene (West Des Moines, IA)
- …teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of ... investigation matters. Program Governance & Risk Management + Oversee AML and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime, and cyber-crime. ... Conducts interviews of victims, witnesses, and subjects. Conduct surveillance operations and undercover activities. Serve subpoenas and search warrants....in one or more of the following areas: wire fraud , mail fraud , elder fraud ,… more
- AIG (Atlanta, GA)
- …progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be ... of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across relevant… more