- Capital One (Chicago, IL)
- …One's Card Decisioning team is responsible to enable our business to manage risk and drive business value across the customer lifecycle by providing real-time, ... , secure and AI powered decision-making solutions for customer transactions, fraud detection, alerts, credit inquiries and applications across card, lending and… more
- State of Colorado (Pueblo, CO)
- …personnel. + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... by CRS 26-3.1-101, position provides services & support care to at- risk /vulnerable adults including case management, clergy, physical or mental health services,… more
- State of Colorado (Pueblo, CO)
- …personnel.) + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... by CRS 26-3.1-101, position provides services & support care to at- risk /vulnerable adults including case management, clergy, physical or mental health services,… more
- JPMorgan Chase (Charlotte, NC)
- …and life safety, executive protection, due diligence, pre-employment screening, fraud investigations, cyber security, ATM, branch and corporate building security. ... previous management experience + **Will also need to pass a Tier 2 Moderate Risk Investigation to be eligible for the position.** JPMorganChase, one of the oldest… more
- Middlesex Savings (Ashland, MA)
- …Performs all duties in accordance with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance. Complies with all Bank ... with the values and standards of the Bank. Recognizes warning signs of fraud and escalates appropriately. + Miscellaneous - Performs functions, within scope of… more
- Parsons Corporation (Tamuning, GU)
- …new hire safety orientation process and other safety related training. + Conducts risk assessments for upcoming work and provides technical assistance to the safety ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Arup (San Francisco, CA)
- …to achieve revenue targets and profit margins. * Implement financial controls and risk management practices. At Arup, you belong to an extraordinary collective - in ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Walmart (Sunnyvale, CA)
- …Focus areas include cart, checkout, promotions, payment gateway integration, controlling fraud and other great amendable features that delights our customers. **What ... data and solving complex problems. + Expertise in change & risk management methodologies, project management tools, techniques, project tracking tools, dashboards,… more
- Parsons Corporation (Las Vegas, NV)
- …meeting goals; and initiates suitable action. + Assists with progress reporting, risk and issue tracking and resolution, project resource planning, and schedule ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …day may include: + Providing day-to-day strategic and business-focused legal and risk counseling for one or more of Regeneron's products/product candidates, from ... development, commercialization, and the legal and regulatory environment (including healthcare fraud and abuse, anti-kickback, and competition law) as practiced by a… more
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