- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive... risk and maintaining our customers' confidence in the security of the products. It utilizes an array of… 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 machine… more
- US Bank (Tempe, AZ)
- …gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks ... As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of the...help drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. You will assist… more
- Banco Popular Puerto Rico (San Juan, PR)
- …General Description Responsible for identifying, analyzing, and mitigating potential security threats to an organization. Essential Duties and Responsibilities + ... Building and maintaining strong relationships with internal and external stakeholders, including threat intelligence vendors and law enforcement agencies by serving… more
- ManTech (Herndon, VA)
- …and efficiently and coordinate with other Company departments including Human Resources, Security , Insider Threat, and Legal. + Complete investigations in a timely ... and other necessary corrective actions or remedial measures. + Participate in fraud awareness training and skill development programs to support and improve… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor… more
- L3Harris (Rochester, NY)
- …space, air, land, sea and cyber domains in the interest of national security . Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: ... the space, air, land, sea and cyber domains in the interest of global security . We support government customers in more than 100 countries, with our largest… more
- New York State Civil Service (Albany, NY)
- …conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency ... Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association:… more
- Nordstrom (Vienna, VA)
- …of programs designed to protect Company assets from loss due to internal /external theft, fraud and unsafe practices within a designated geographical ... Asset Protection Manager is responsible for the safety and security of employees, theft prevention, enhancing company profitability, and...cases and to reduce loss * Investigate cases of internal and external theft or fraud and… more
- Target (Watauga, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... the** **skills and experience of** **:** + Creating and managing a security culture, including crisis response, a strong safety environment and crowd-management… more
Recent Jobs
-
PRN Medical Assistant (MA) or Licensed Practical Nurse (LPN) - Pediatric Clinic
- Truman Medical Centers (Kansas City, MO)