- Veterans Affairs, Veterans Health Administration (Detroit, MI)
- …support the mission of the organization. Initiating organizational change, as a result of program changes or independent of program change, in order to effect ... strengths of employees, improve internal relations, etc. Evaluating each subordinate manager 's success in contributing to accomplishment of the institution's goals.… more
- Nebraska Public Power District (Columbus, NE)
- …pm Central Time. This position will report to the Internal Audit Services Manager . **Position Summary** Under direction of the Internal Audit Services Manager , ... Public Accountant (CPA), Certified Information System Auditor (CISA), Certified Fraud Examiner (CFE), or other applicable certification is required. **Essential… more
- Ross Stores, Inc. (Chicago, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- Commonwealth of Pennsylvania (PA)
- …conducting interviews with auditees to obtain or update understanding of the program and department's components of internal controls as they relate to performing ... within one or more programs + Coordinating the execution of all audits within a program within a specified region + Assigning work duties to audit staff for planning… more
- UMB Bank (Kansas City, MO)
- …AI solutions. This involves working closely with the Emerging Technology Product Manager to identify and build solutions. You will also collaborate with data ... architects, and business stakeholders to create AI models that power fraud detection, risk management, payments modernization, and personalized banking services,… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the Role We are seeking a seasoned Data Product Manager to join our team. This role is pivotal...are delighted to offer: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits * Retirement… more
- Bath & Body Works (Pembroke Pines, FL)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- American Express (Sandy, UT)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Commonwealth of Pennsylvania (PA)
- …PC/applications/systems + Prepare and deliver presentations + Evaluate and improve program processes + Create written communication + Apply strategic goals and ... of the following certifications: + Certified Public Accountant (CPA) + Certified Fraud Examiner (CFE) + Certified Government Audit Professional (CGAP) + Certified… more
- Wegmans (Rochester, NY)
- …+ 2 or more years of analytical experience at the Department Manager /Coordinator/Analyst level or external equivalent + Strong interpersonal communication skills + ... Accountant- AICPA: American Institute of CPAs + CFE: Certified Fraud Examiner- ACFE: Association of Certified Fraud ...plan with a 401(k) match 5. A generous scholarship program to help employees meet their educational goals 6.… more