- GE Aerospace (Lynn, MA)
- **Job Description Summary** The Supply Chain Investigations Leader is the Lynn Engine Assembly and Test (LATO) focal for all supply chain quality investigations ... to collaborate with engineering, operations, and sourcing to promptly manage investigations to closure. **Job Description** Roles and Responsibilities + Ensure that… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of America, we are… more
- American Express (Sandy, UT)
- …will help us define the future of American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- Molina Healthcare (KY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- GovCIO (Columbia, MD)
- …materials, and practical exercises related to digital forensics and cyber investigations . + Conducting classroom and hands-on training sessions, using a variety ... understanding of current cybersecurity threats, digital forensics tools, and investigation techniques. + Evaluating student performance through tests, assignments,… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- Meta (Menlo Park, CA)
- **Summary:** The Integrity Investigations , Intelligence, and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... risks the company is facing. **Required Skills:** Security Engineer, Investigations - i3E Responsibilities: 1. Engage cross-functionally with other teams… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud, ... compliance, or cyber investigations who also have advanced data analysis skills (SQL, Python, Machine Learning, Data Science). This role will manage critical and… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... due diligence, drafting Suspicious Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to… more
- Amazon (Seattle, WA)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy Sr. program manager to act as a force multiplier on our team's ... actors to operate on our stores as well as internal team mechanisms. You will interact with partners in...kept out of our stores. The Special Projects & Investigations (SPI) team protects Amazon's WW stores store by… more