- Amazon (Hawthorne, CA)
- …as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive prevention/detection/response ... writing searches, creating alerts, and analyzing log data to support security investigations ; experience with Splunk strongly preferred - * Exposure to AI/ML-driven… more
- Jabil (Salt Lake City, UT)
- …as directed by the HR Manager. Recruitment . Recruit, screen, and interview internal and external applicants to fill current or expected job vacancies. . Review ... education, training, and other qualifications. . Expedite and coordinates internal transfers. Refer candidates to the hiring manager. ....and to draw and interpret graphs. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …the nine areas of knowledge from Project Management Body of Knowledge(R)Conduct internal and vendor inquiries pertaining to the development of technology or ... business needsCoordination of RFI/RFPs with third parties, project and internal IT procurement teamProvide regular report updates to all...combination of education, training or experience. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Coinbase (Helena, MT)
- …of a comprehensive knowledge base to support both litigation and internal operations. You will systematically document Coinbase's security and identity product ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...field, with a proven track record of handling complex investigations . You are a builder at heart, comfortable with… more
- Jabil (St. Petersburg, FL)
- …useful to non-lawyers, and excel at creative problem solving, managing internal and relationships, understanding strategic vision, executing on plans and ... confidence of management and business partners BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Live Nation (Beverly Hills, CA)
- …and compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management ... you then please read on! THE ROLE The IT Internal Audit II position will work within the Corporate...and operational processes. There will be frequent exposure to senior management throughout the organization, as well as interactions… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …co-sourced internal audit resources to ensure thorough and independent investigations . + Stay current with industry trends, regulatory changes, and emerging ... Sensata Technologies is seeking a highly experienced and process-oriented Internal Audit Director (IAD) to lead and oversee the company's internal audit… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigative Audit Manager or the Executive Counsel/Assistant Legislative Auditor for Investigations . Position Distinctions The Investigative Senior Auditor 1 ... Legislative Auditor Position Summary The LLA is seeking individuals to fill Senior Auditor vacancies in our Investigative Audit Section. Our Investigative Senior… more
- ManTech (Herndon, VA)
- …evidence obtained and reviewed during the investigation. + Collaborate with the investigations team, including providing support to the Senior Corporate ... legal, compliance, or audit teams. + Understanding of federal regulations, workplace investigations , or testing of internal control design and execution.… more
- FirstBank PR (San Juan, PR)
- …fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders + ... streamline risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies within the… more