- JPMorgan Chase (Jersey City, NJ)
- …business management, control groups (such as risk management, compliance, and fraud prevention ), external auditors, and regulators, while maintaining ... independence. + Finalize audit findings and use sound judgment to provide recommendations that strengthen internal controls. + Take ownership of your professional development by seeking stretch assignments and learning opportunities. + Drive efficiency through… more
- Arrow Financial Corporation (Latham, NY)
- …renewal rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... monetary instruments; adhere to Company policies and procedures. > Provide training, support and guidance as appropriate to co-workers and customers. > Act in Branch Manager's absence as needed. > Able to travel, using reliable transportation, to various… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... by FSQA leadership. You may also support adjacent categories by ensuring supplier documentation and program records are current, complete, and easily accessible. **WHAT YOU'LL DO** + Conduct hazard analyses and risk assessments for your assigned category. +… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …branch employees. > Oversee and adhere to requirements pertaining to branch security, fraud prevention , and Bank Secrecy Act; identify counterfeit currency and ... monetary instruments. What you will need to thrive in this role: In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit from having: Education/Certifications: > Associates degree or… more
- Guardian Life (New York, NY)
- …PAM, OIDC, OAuth, SAML, and SCIM. + Deep familiarity with identity proofing, fraud prevention , and verification technologies. + Hands-on experience with leading ... IAM platforms, such as Ping Identity, Okta, and Microsoft EntraID, and Identity as a Service (IDaaS) solutions. + Advanced understanding of regulatory compliance frameworks (eg, NYDFS, CCPA, GDPR) and security standards (eg, NIST, ISO 27001). + Strong… more
- Grant Thornton (Newport Beach, CA)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance + Perform ... engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management + Actively participate in business development activities, such as developing new business… more
- Columbia Bank (Denver, CO)
- …and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. + Quickly analyze the root cause of service ... issues and determine the correct course of actions. + Handle high level escalations tied to investment transaction processing or other client matters. + Assign and delegate tasks to team members. + Conduct extensive research and audit functions. +… more
- Amazon (Seattle, WA)
- …platforms, Google Search/App campaigns, Apple Search Ads, and familiarity with ad- fraud prevention mechanisms/tools - Experience in driving the implementation ... of a robust technology stack (eg mobile attribution partner, data segmentation layer) - Deep analytical skills; a strong bias toward data-driven decision making (Excel, Tableau, SQL, analytics tools). - Excellent cross-functional collaboration experience and… more
- Columbia Bank (Denver, CO)
- …ultimate resolution. + Mitigate company risk through following all security and fraud prevention requirements. + Educate advisors, clients, and third parties ... on do's and don'ts of alternative asset investing, working with the Company, applicable fees & fee schedules, timelines and procedures for account opening, funding and investing, and ERISA guidelines. + Prepare and archive professional correspondence. +… more
- Deluxe (Fort Worth, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. ... Deluxe is also a leading provider of checks and accessories sold directly to consumers. Deluxe is seeking an experienced Lead Software Developer to guide, mentor, and inspire our development team in our Fort Worth office. This is a hands-on technical… more
Recent Jobs
-
Human Resources Generalist
- State of Georgia (Fulton County, GA)
-
Machine A Operator - 2nd Shift
- ITW (Solon, OH)
-
NASA Space Vehicle Modeling and Simulation Engineer
- CACI International (Houston, TX)
-
Generative AI Engineer
- AeroVironment (Simi Valley, CA)