- Ross Stores, Inc. (Mount Laurel, NJ)
- …Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. * Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- Ross Stores, Inc. (Dallas, TX)
- …**Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. + Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- Prime Therapeutics (Des Moines, IA)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... to recommend for audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and compliance with HIPAA… more
- Amazon (Tempe, AZ)
- …discipline. * 3+ years of relevant industry experience in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or security * Proficient ... for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis… more
- Finexio (Orlando, FL)
- …company, we focus on simplifying complex financial workflows while ensuring security , compliance, and operational excellence. We are hiring a Client Operations ... assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process… more
- DataVisor (Mountain View, CA)
- …Why Join DataVisor? + Be part of a mission-driven company committed to combating fraud and ensuring digital security . + Work with a team of passionate ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...team of world-class experts in big data, machine learning, security , and scalable infrastructure. Our culture is open, positive,… more
- State of Michigan (Lansing, MI)
- …11 Do you possess experience with advising executive level management with potential internal or security -related organization issues and concerns? + Yes + No ... Please describe your experience with advising executive level management with potential internal or security -related organization issues and concerns. If you… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and monitoring wire status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and external ... transfers in accordance with established Bank procedures + Performs various security related functions, such as verifications and callback confirmations, to validate… more
- Mastercard (O'Fallon, MO)
- …processing * Proven experience and in-depth knowledge of clearing and fraud prevention methodologies. Corporate Security Responsibility Every person working ... a sustainable world that unlocks priceless possibilities for all. Our Team * The Security Solutions team is responsible for leading the design and development of new… more
- Idaho Division of Human Resources (Boise, ID)
- …Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Security Professional (CISSP), Certified Fraud Examiner (CFE) + Higher ... Senior Information Technology Auditor is responsible for performing assigned components of internal audits or special projects with close supervision from a project… more