- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …one of the following certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) Knowledge, Skills, ... and/or information technology functions. + Review procedures and methodologies and validate internal controls related to the performance of cycle counts, test counts… 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 ... supplier management practices. This individual will collaborate closely with internal and external partners within the R&D ecosystem, including...###. 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 ... able to explain their risks and implications to the internal business stakeholders to help drive appropriate decision-making. +...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …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
- Parsons Corporation (Centreville, VA)
- …working with cutting-edge technologies and leading a team at the forefront of national security and innovation. If you're a driven leader with a passion for growth ... strategy, aligning with our Defense & Intelligence Sector priorities and national security missions. + Identify and shape opportunities in emerging space mission… more
- Abt Global Inc. (Rockville, MD)
- …detect fraud , and streamline payment processes. + **Compliance & Security :** Maintains trust by safeguarding sensitive health and financial data. **What We ... Load) processes to ensure data integrity and accessibility for analysis. **Data Security & Compliance** + Ensure compliance with **FISMA** , HIPAA, and other… more
- Mastercard (O'Fallon, MO)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... insights, and execution. Overview The Business Integration & Excellence Team in Security Solutions is seeking a Product Development Owner to align business and… more
- TD Bank (Absecon, NJ)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Bank of America (Charlotte, NC)
- …to identify and escalate cyber-crime activity to the appropriate GIS/CCP team and/or fraud partners + Collaborate with partner teams regularly to stay on top of ... procedures (TTPs). **Required Qualifications:** + 2+ years of experience with cyber security , and have the ability to triage and analyze emerging cyber-crime related… more
- Banco Popular Puerto Rico (San Juan, PR)
- …claims or complaints for investigation and settlement to proper units, such as Fraud , Security , Retail Banking, etc. + Report fraudulent transactions to the ... On-site Claims Specialist Seasonal Claims Specialist General Description The Fraud Recovery Claim Specialist is responsible of the ...received by phone, email or mail and through the internal claims system. + Solves the assigned claims in… more