- Herbruck Poultry Ranch (Kendallville, IN)
- …Practitioner + HACCP Manager Certified + PCQI Certified + Food Defense Course completion + Fraud Prevention Plan + Preferred, an Associate degree or higher in a ... implementation of Food Safety Fundamentals (Prerequisite), Food Safety Plan, Food Defense Fraud Program, and Quality Code. + Review, verify, maintain, enforce, and… more
- KeyBank (Brooklyn, OH)
- …KeyBank's Commercial & Payments channels. This role is pivotal in advancing fraud prevention and client protection by modernizing authentication and supporting ... and orchestrate authentication flows within commercial banking and payments platforms. + ** Fraud Detection & Risk Management:** Define metrics for fraud … more
- Sysco (Houston, TX)
- …investigations + Assist in making recommendations on control environment improvements and fraud prevention techniques + Assist in continuously improving the ... **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and… more
- First Horizon Bank (Maryville, TN)
- …while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately ... to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for… more
- AgeOptions (Oak Park, IL)
- …committed to creating an inclusive environment for all Keyword: Program Management, Fraud prevention programs, scam prevention , financial exploitation, legal ... assistance, senior medicare patrol, SMP, From: AgeOptions more
- City of New York (New York, NY)
- …region's participants. - Oversee the operation and implementation of error reduction and fraud prevention project plans to reduce error rates of determinations ... programs/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support,… more
- ADP (Roseland, NJ)
- …defend, and respond to business impacting cyber and physical security, data protection, and fraud prevention . The CSA team must have strong skills in conducting ... limited to, CSPM, network segmentation, IAM, security monitoring and Threat Prevention and Detection technologies. + Experience in designing, deploying, and… more
- Charles Schwab (Lone Tree, CO)
- …capabilities that enhance Schwab's ability to fight financial crime. BAMA supports fraud prevention and anti-money laundering programs within Financial Risk ... the short term will be developing models within the fraud space but the focus of their work will...+ Experience in data science and machine learning in fraud risk, payments or financial services domain. **What's in… more
- Port of Seattle (Seattle, WA)
- …for all Port employees. + **Proficient** -. You have strong experience in fraud prevention , system audits, and process documentation. You also have experience ... will also maintain the integrity of the vendor master file, eliminate fraud risk and unauthorized activity, and ensure secure, accurate accounts payable operations… more
- Google (Seattle, WA)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...Public Policy and Sales to set policies and combat fraud and abuse in a scalable way, often with… more