- State of Michigan (Detroit, MI)
- …or private agency conducting criminal investigations or corporate investigations including fraud , embezzlement, and security threats may be substituted for ... responsible for conducting criminal, civil and administrative investigations pertaining to fraud and abuse involving Department programs including, but not limited… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Merchants Bank (Cannon Falls, MN)
- …and regulatory guidelines to ensure compliance and mitigate risk. + Adhere to security and fraud prevention measures to safeguard customer information and bank ... building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level:… more
- Mastercard (Harrison, NY)
- …Management - Business Identity Commercialization Mastercard Identity, within the Security Solutions organization, leads the development of products and services ... The team delivers significant value across the ecosystem, helping to combat new fraud and ensure secure commerce across the network. The Director of Product… more
- Mastercard (Harrison, NY)
- …establishing credibility as a reliable resource for operational excellence. * Partner with internal product teams and customers to enhance fraud controls and ... payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention, and deliver exceptional customer experiences across the NAM… more
- Staples (Atlanta, GA)
- …operations, efficiency and savings. **Loss Prevention and Investigations:** + Monitors fraud prevention measures and executes investigations, both internal and ... external, with follow-through to conclusion. Works closely with Corporate Fraud to identify and resolve internal and external investigations. + Works with cross… more
- Commonwealth of Pennsylvania (PA)
- …on the crucial task of verifying identity documents to prevent identity theft and fraud . Do not miss this chance to join our committed team-apply today! DESCRIPTION ... traffic signs. Your meticulous attention to detail is crucial in safeguarding against fraud as you review a variety of documents, such as applications, birth… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... a secure and profitable environment. Key Responsibilities: + Asset Protection & Security + Monitor restaurant operations to identify and reduce theft, fraud… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 15 **The Role** As the Global Head of Technology Excellence and Resiliency, you will be responsible for ... ensuring the **integrity, security , and uninterrupted, sub-second operation** of all S&P 500...& Audit:** Ensure all technology systems adhere to stringent internal , regulatory, and financial industry governance standards related to… more
- Microsoft Corporation (Redmond, WA)
- …devices, and clouds in our customers' heterogeneous environments, as well as ensuring the security of our own internal estate. Our culture is centered on ... **Overview** Security represents the most critical priorities for our...and prevention systems to secure user identities and combat fraud , addressing risks such as malware, phishing, account enumeration,… more