- Walmart (Miami, FL)
- …complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud , and other significant risks to Walmarts business that could also ... risk trends. + Liaison with law enforcement, retail coalitions and internal business partners. + Developing investigative theory using specialized techniques to… more
- Capital One (Mclean, VA)
- …+ Certified Information Systems Security Professional (CISSP), Certified Cloud Security Professional (CCSP), AWS Certification, or Certified Fraud Examiner ... dots" between different spaces in order to highlight cyber threats across fraud , cybercrime and advanced threat activities + Maintain industry-wide expertise of the… more
- Wawa, Inc. (IA)
- …+ Identify and assess internal and external risks related to theft, fraud , and physical security ; recommend process improvements to reduce loss exposure. + ... Management** + Lead and manage confidential investigations into employee theft, credit card fraud , shrink variances, and other security concerns. + Gather and… more
- Amazon (Seattle, WA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security , insider risk, regulatory compliance, etc. with a ... ideal candidate contains high competency in advanced technical (cybersecurity, crypto, security engineering, etc.) and data analysis skills (SQL, Python, Machine… 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
- Nordstrom (Seattle, WA)
- …administration, and key/core hardware management. + Coordinate repairs and upgrades to security hardware and software, working with internal teams and external ... pose risk to the company and ensures consistent execution of security protocols, including alarm response, emergency procedures, and overnight operational support.… 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
- 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
- CBRE (Los Angeles, CA)
- …internal investigations into allegations of serious misconduct including fraud , corruption, retaliation, harassment, discrimination, conflicts of interest, and ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
- Regions Bank (Birmingham, AL)
- …(CFE) + Certified Information Systems Auditor (CISA) + Certified Information Systems Security Professional (CISSP) + Certified Internal Auditor (CIA) + Certified ... of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the Professional Practice… more
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