- ADP (Maitland, FL)
- …Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety , Litigation, Acquisitions, Data Review, RPT ... WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security ...external fraud prevention measures with the Global Security Organization. + Compliance Areas: CASL (Canada Anti-Spam Law),… more
- Executive Office for US Attorneys and the Office of the US… (Muskogee, OK)
- …terrorism, international narcotics, child exploitation/child pornography, human trafficking, health care fraud , complex securities and fraud cases, and public ... to the citizens of the Eastern District for pursuing justice, ensuring public safety , enforcing the law, protecting the interests of the United States, and… more
- CACI International (VA)
- …how to identify and trace illicit cryptocurrency activities, including money laundering, fraud , and other financial crimes. Provide proven methods on analyzing large ... both classroom and practical training sessions for law enforcement personnel, security professionals, and other relevant audiences. Evaluate student performance and… more
- First Horizon Bank (NC)
- …and reporting BSA/AML risks + completing assigned compliance training courses ** SAFETY , SECURITY and CONFIDENTIALITY:** This position requires keeping complete ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... that guide the NYC Early Intervention Program, including Health and Safety guidance. Conduct programmatic monitoring activities, primarily through the review of… more
- WK Kellogg Co (Battle Creek, MI)
- …Peer Relationships: Human Resources (Managers and Business Partners); Environmental, Health & Safety . Taste of what you'll be doing: + Lead Investigations: Oversee ... conduct comprehensive investigations into compliance and misconduct violations, including fraud , corruption, other unethical practices and workplace conduct. +… more
- CACI International (Ashburn, VA)
- …men and women charged with safeguarding the American people and enhancing the Nation's safety , security , and prosperity. CBP agents and officers are on the front ... in Agile Software Development for the Department of Homeland Security (DHS). As a member of the BEAGLE ASF...1 year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Software… more
- Parsons Corporation (Atlantic City, NJ)
- …Plan (CIP) and certain reimbursable programs, the FAA NextGen Program, national security programs and aviation safety . Specifically, work includes site selection ... and engineering, construction, environmental and fire/life safety , equipment installation and testing, drafting, contract surveillance, and other technical services… more
- Parsons Corporation (Valdosta, GA)
- …Plan (CIP) and certain reimbursable programs, the FAA NextGen Program, national security programs and aviation safety . Specifically, work includes site selection ... and engineering, construction, environmental and fire/life safety , equipment installation and testing, drafting, contract surveillance, and other technical services… more
- Parsons Corporation (Centreville, VA)
- …in support of the Federal Project Director (FPD) at the National Nuclear Security Administration (NNSA) Los Alamos Project Management Office, NA-95. In this role, ... daily, weekly, and monthly as appropriate. + Promote a culture of safety , quality, accountability, and continuous improvement across all project activities. +… more