- PNC (Pittsburgh, PA)
- …regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. Preferred Skills: -Strong Analytic Mindset and Data Skills -Proficiency ... and quantitative analysis background -Prior banking experience and/or prior anti- fraud experience, especially with digital transaction products (ACH, Wire Transfer,… more
- Micron Technology, Inc. (Boise, ID)
- …to build unique data infrastructure. Identify, design, and implement internal process improvements, including re-designing infrastructure for greater scalability, ... sources using SQL technologies. Work with collaborators including data, design, and product teams and assist them with data-related technical issues. Support the… more
- Santander US (Ocean City, NJ)
- …or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with ... provide tailored solutions. + Proactively prospect for new clients through internal and outbound interactions such as: networking, referrals, lead calling, portfolio… more
- PNC (Tampa, FL)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- TE Connectivity (Hampton, VA)
- …on the Hampton campus as well as work with the Site Quality Manager to standardize our practices. **Responsibilities:** * Develop a culture of compliance to ... AS9100 requirements through development of an internal auditing team as well as administering Corrective Action Requests for root cause analysis and corrective… more
- Banc of California (Santa Ana, CA)
- …in special projects designated to the department. Helps to ensure internal controls, policies, and mechanisms comply with standard industry practices, regulatory ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire...and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can… more
- CVS Health (Lumberton, NJ)
- …include ensuring the security of company assets (including employees, building, product , supplies, etc.), conducting internal and external investigations, ... reporting, etc. * Performing investigations including, but not limited to: internal /external theft, fraud , falsification of company records, misappropriation of… more
- Vanguard (Malvern, PA)
- …- trust that we focus on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and informed crew. That's why we hire ... with our businesses. Vanguard's Financial Analysts provide consultative support to our internal clients by preparing analyses and models that allow them to make… more
- Parsons Corporation (Centreville, VA)
- …designs; work on limited highway interchange drainage designs + Work with internal and external sources on Environmental Resource Permitting (ERP) of projects + ... designers, and engineers, ensuring adherence to project schedules; QC final work product + Oversee project design from conception to completion in accordance with… more
- MUFG (Irving, TX)
- …is warranted based on investigative findings. Drafting or lending support to an internal key partner completing an eQAR, ensure all data elements and narratives are ... complete, accurate, and comply with internal bank standards. * Work with Analysts to produce...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more