- Bath & Body Works (Hollywood, FL)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- Walmart (Bentonville, AR)
- …quality work with set weekly/monthly expectations. + Spot, mitigate and escalate risk to the leadership team. + Review purchase activity that requires analytical ... identify potential suspicious activity, such as money laundering or fraud . + Experience working in the dotcom fraud... fraud . + Experience working in the dotcom fraud monitoring space. + Ability to use dotcom platforms,… more
- Justice, Office of the Inspector General (Washington, DC)
- …programs and operations designed to promote economy, efficiency, and effectiveness and prevent fraud , waste, and abuse. Responsibilities The AIG is a member of the ... mission to promote economy, efficiency, and effectiveness and prevent and detect fraud and abuse. In addition, all missions support applications must meet federal… more
- S&P Global (New York, NY)
- …and collaboration. + Develop options and recommendations that balance efficiency, scalability, risk , and employee experience. **Job & Work Re‑design / Future of ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …advisor to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- JPMorgan Chase (Jersey City, NJ)
- …current with leading-edge technologies. + Collaborate with cross-functional teams (Product, Risk , Controls, Client Onboarding) to deliver business results and ensure ... Agent development, MCP, RAG, Github Copilot or similar + Fraud Prevention: Transaction monitoring, anomaly detection, or rule-based/machine learning approaches… more
- S&P Global (New York, NY)
- …new business and revenue retention initiatives for the Data, Valuations & Risk Analytics business line. Successful team members will develop critical skills and ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …continuous improvement initiatives to streamline processes and reduce compliance risk . **Stakeholder Engagement & Collaboration** + Collaborate with Quality, HR, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Grant Thornton (New York, NY)
- …our clients' business needs by helping them identify, mitigate, and respond to fraud , regulations, litigation, and other issues so that they can take rapid ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...collection, email reviews, a financial transaction testing to detect fraud , prove and disprove whistleblower allegations, all while identifying… more
- Point32Health (Canton, MA)
- …highly motivated individuals to join our organization as an Analytics & Triage Fraud Analyst within our Special Investigations Unit ("SIU"). The Analytics & Triage ... Fraud Analyst is an essential team member of the...following objectives: + Produce standard reporting and analytics for risk -based providers + Generate hypotheses for provider medical cost… more