- Parsons Corporation (Centreville, VA)
- …executes processes for technical program management; requirements management; risk management, performance management, metrics reporting, communications planning and ... 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
- Parsons Corporation (Fort Belvoir, VA)
- …Serve as a voting member of the Configuration Control Board (CCB) and/or the Risk Executive Board, if applicable. + Maintain a working knowledge of system functions, ... 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
- Centene Corporation (Dover, DE)
- …of the audit and communications. + Serve as senior leadership in Enterprise Risk Management process working directly with corporate ERM and Executive Management team ... experience with health care regulatory agencies in development of compliance and fraud programs. + 5+ years' experience with overseeing implementation of contract… more
- RELX INC (Trenton, NJ)
- …CISSP, CISM, SANS, GIAC, ethical hacking/penetration tester, or security risk assessment. Elsevier employs 10,000 people worldwide, including over 2,500 ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- WSFS Bank (Philadelphia, PA)
- …Essential Duties and Responsibilities: + Responsible for reviewing and evaluating credit risk for commercial businesses, with ticket sizes ranging from $10,000 to ... and internal controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing new equipment… more
- JPMorgan Chase (Wilmington, DE)
- …and tracks the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Acts as the Business Analyst for 1 or more ... of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting requirements, building… more
- MUFG (New York, NY)
- …of Credit advisory: issuance/confirmation/assignment mechanics; reimbursement, discrepancies and fraud issues; standby vs commercial LC nuances; align documentation ... coordinate with local counsel. + Partner closely with Credit, Risk , Ops/Trade Finance Operations, and Compliance/Sanctions; ensure consistency across term… more
- Parsons Corporation (Centreville, VA)
- …I and II energy audits + Infrared thermal imaging analysis + Risk and resilience assessments + Security and cybersecurity vulnerability assessments + Electrical ... 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
- Intuit (Mountain View, CA)
- …on using Intuit APIs with OpenAI, LangChain, and other popular dev tools. + ** Risk & Compliance:** Work closely with legal and compliance teams to ensure all API ... regulations, data privacy standards, and ethical AI principles, incorporating fraud -detection hooks and strict authentication. + **Program Management Collaboration:**… more
- Walmart (Spencer, IA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities. Conducts investigations relating to ... Partners in collaborative efforts with other investigative entities. Monitors safety and risk controls within a facility by ensuring an effective safety program is… more