- Target (Goodyear, AZ)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- MUFG (Irving, TX)
- …Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations,… more
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and...with officials at DSS. - Produce written reports and internal memoranda concerning his or her findings and policy… more
- The Walt Disney Company (Santa Monica, CA)
- …looking for a Lead Software Engineer to join the Commerce, Growth, & Identity Fraud team. You will be working on mitigating risk by building solutions to identify, ... prevent and catch payment fraud and contribute to the expansion of our risk...and gives the opportunity to work with Product, Information Security , Data, Analytics, Business Operations, Finance, and various other… 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
- Otsuka America Pharmaceutical Inc. (Atlanta, GA)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. Works collaboratively with...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... the ability to effectively interact with a variety of internal stakeholders, departments, sales and marketing management, strategic partners,...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- State of New York Mortgage Agency (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE). + Experience in public sector or complex organizations. + ... Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit, Project Management and Information Technology Services. OPS values… more
- Mastercard (O'Fallon, MO)
- …its effective execution Developing and implementing comprehensive data safety and security strategies and policies Collaborating with internal and external ... and support Monitoring and analyzing trends and emerging threats Collaborating with internal and external stakeholders on large scale fraud events Ensuring… more
- Hanford Tank Waste Operations & Closure, LLC (Richland, WA)
- …avenue to raise concerns related to environment, health, safety, quality, security , waste, fraud and abuse, working conditions, management, retaliation ... * Knowledge of employee concerns disciplines (Quality, Safety, Health, Environmental, Waste- Fraud -Abuse, Security , and Reprisal. * Experience working with… more