- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an… more
- Robert Half Technology (Chicago, IL)
- …and segregation of duties projects to address potential risks and prevent fraud . * Coordinate cross-functional teams to ensure efficient communication and project ... communication skills to manage vendor relationships. * Experience in risk assessment and mitigation strategies within compliance-focused projects. Technology Doesn't… more
- State of Colorado (Denver, CO)
- …for maintaining the Division's dashboards in real time. Dashboards include Risk Management, Action Plan Completion and Physical Environment findings with the ... contact): CBI name check, ICON Colorado court database, Medicare fraud database, Reference checks, Professional License verification (licensure requirements), and… more
- Bank of America (Charlotte, NC)
- …+ Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving ... + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization + Result Orientation + Written Communications **Shift:** 1st shift… more
- Bank OZK (Canton, GA)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, and… more
- Micron Technology, Inc. (Boise, ID)
- …technologies. Engage in research on emerging regulations and assist in risk assessments for compliance strategies. Assist in maintaining and improving Micron's ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Parsons Corporation (Chantilly, VA)
- …security related directives and guidance for IA/IT/IM. + Experience utilizing risk management strategies for information technology solutions. + Coordinate A&A ... 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 (Sheffield, OH)
- …E-mail. + Must be able to meet customer security requirements (moderate to high risk ). A background check by federal authorities will be performed. + Must be able ... 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
- BASF (Seneca, SC)
- …Asset Integrity (AI), Structural Integrity, and Corrosion Assessment programs; coordinate Risk -Based Inspections (RBI) and replacement of relief valves and flexible ... you have experienced any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity employer, and all… more
- Micron Technology, Inc. (Boise, ID)
- …site portability * Manage / audit material suppliers to achieve quality, cost and risk management objectives * Support internal and external audits As a world leader ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more