- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- DoorDash (San Francisco, CA)
- …of this work is our commitment to strengthening Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly ... opportunity because you will + Own the roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection), with a focus on… more
- Wright-Patt Credit Union Inc. (Wilmington, OH)
- …activities, and operating controls are followed. (ie, security, member identification, fraud prevention , etc.) Reports gaps in policies, procedures, and ... operating controls to leadership to ensure member impact and risk is mitigated. (15%) 4) Balance assigned cash drawer during and at the end of each workday. (5%) 5) Perform miscellaneous duties such as end of day activities, filing, answering phones,… more
- M&T Bank (Hartford, VT)
- …opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC), customer information profile ... (CIP) and branch operations). + Learning all product and service lines to be able to engage with customers to identify financial needs, resolve service issues, and complete accurate and timely processing of teller transactions. + Learning to collaborate with… more
- Lithia & Driveway (Hudson, WI)
- …ledger schedules. + Compliance & Controls: Monitor operational income statements, conduct fraud prevention reviews, and ensure adherence to internal controls and ... LAD financial policies. + Cash Flow & Banking: Oversee accounts receivable collections, daily bank postings, and bank reconciliations. + Payroll & Payables: Review or prepare payroll and accounts payable for accuracy and timeliness. + Inventory & Fixed Assets:… more
- Walmart (Bellevue, WA)
- …is responsible for managing and optimizing payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. ... This team ensures seamless transactions, mitigates risks, and maintains governance frameworks to protect the business and customers. We are a highly motivated group of engineers, working in an agile group to solve sophisticated and high impact problems. This… more
- HTC Global Services Inc (Brooklyn, NY)
- …E911, and organization-wide telecom policies. + Govern SBC security posture, SIP fraud prevention , toll-bypass protection, and call routing governance. + Support ... internal/external audits and maintain up-to-date compliance records. 7. Documentation, Asset & Lifecycle Management + Oversee creation and periodic review of telecom topology diagrams, circuit inventory, routing designs, and SOPs. + Govern telecom asset… more
- Black & Veatch (Overland Park, KS)
- …supplier/vendor specifications and ensures Accounts Payableinternal control procedures related to fraud prevention and tax reporting are followed. + Ensure ... optimal payment methods are utilized. Payment methods may include: Swift, ACH,wire, and check payments. + Ensure compliance with contractually defined payment terms. + Assists with the month/quarter/year end closing for the Accounts Payable subledger. +… more
- Burkindy Cleaning LLC (St. Cloud, MN)
- …assessments, manage software patches, and enforce incident response protocols. Implement fraud prevention strategies across all online marketing channels. Track ... marketing performance through analytics tools to ensure maximum ROI and outreach. Coordinate IT procurement, vendor communication, and implementation of third-party security and marketing tools. Create and maintain comprehensive documentation for security… more
- SpaceX (Hawthorne, CA)
- …Company's compliance obligations. Provide proactive guidance on internal control enhancements, fraud prevention , and crisis response. BASIC QUALIFICATIONS: + ... Bachelor's degree in accounting. + 15+ years of audit experience. + 5+ years of experience in a supervisory, lead, or management role. + Experience managing SOX compliance programs for SEC filers. + CPA (Certified Public Accountant). + CIA (Certified Internal… more