- Family Dollar (Chesapeake, VA)
- …corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth ... analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and...+ Track and report metrics that support Major Crimes operations and leadership decision-making. Case Generation & Support: +… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …of NEXCOMs obligations while simultaneously ensuring controls exist to preclude fraud and embezzlement of NEXCOMs assets. Incumbent supports automated processes and ... at meetings and conferences on matters pertaining to the financial operations and in organization/strategy planning. Contributes technical expertise and knowledge in… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …of field systems, training and development, logistics, and HCP engagement operations that support sales force effectiveness. This leader oversees four core ... - CRM, field reporting, and mobile tools, 2) Field Enablement - Fleet, sample operations , and territory alignment, 3) HCP Program Operations - Speaker Bureau,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …responsibilities through four separate units: Compliance Audit, Corporate Securities, Operations , and Casino Technical. Minimum Qualifications Three years of ... or statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE… more
- Capital One (Mclean, VA)
- …faster. We do data and model pipelining, machine learning, and well-managed model operations using Python, KFP, and ML libraries in our tech stacks.** **Role ... implementation** + **Most critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can devise a modeling roadmap… more
- Lowe's (Mooresville, NC)
- …industry best practices. The role requires deep knowledge of marketplace operations , e-commerce compliance risks, and the ability to partner cross-functionally with ... Legal, Product, Operations , Merchandising, and Customer Experience teams. This is a...for seller verification, product listings, prohibited item monitoring, and fraud /risk detection + Develop and lead the vision, strategy,… more
- Herbruck Poultry Ranch (Kendallville, IN)
- …implementation of Food Safety Fundamentals (Prerequisite), Food Safety Plan, Food Defense Fraud Program, and Quality Code. + Review, verify, maintain, enforce, and ... validate the Food Safety HACCP Program, FSP (Preventive Controls), Quality Code, Fraud Program, Food Defense and Prerequisite Programs within the SQF Systems. +… more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We are ... of how customers experience money products in the context of underlying fraud and risk management, supporting our critical area of focus (Revolutionize speed… more
- SMBC (Charlotte, NC)
- …Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and ... regulatory obligations related to fraud detection and prevention. This role requires deep functional...issues, ensuring timely resolution and minimal impact to business operations . * Participate in system implementations and go-lives, which… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... of being Earth's most customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are passionate about protecting our… more