- Navy Federal Credit Union (Pensacola, FL)
- …(eg, vendors, etc.) + Provide overall technical leadership to the Security , Channels and Investment initiatives, which are transformational in technology, crosses ... experience (15 years plus) of technical project implementations preferably including Fraud Prevention implementation(s) + Previous hands-on experience as a software… more
- MyFlorida (Tallahassee, FL)
- …and other written materials as required. Investigates cases of potential fraud or program violations. Research may require the incumbent accessing Facebook, ... or other social media websites to identify, track and document potential WIC fraud and abuse. Collects evidence and recommends corrective actions or penalties as… more
- BOOZ, ALLEN & HAMILTON, INC. (Norco, CA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... databases in enterprise or government environments + Experience with database security controls, backup and disaster recovery planning + Experience in PostgreSQL… more
- Executive Office for US Attorneys and the Office of the US… (Minneapolis, MN)
- …federal crimes, including violent crime and gang RICO conspiracy, financial fraud and public corruption, human trafficking offenses, child exploitation, and violent ... trafficking crimes, crimes against children, and other violent crimes); the Fraud & Public Corruption Section (prosecuting complex financial crimes, public… more
- Executive Office for US Attorneys and the Office of the US… (Philadelphia, PA)
- …violent crime, illicit drug trafficking, illegal immigration, child sexual exploitation, fraud , sex trafficking, and national security violations. The Department ... of violations of federal laws, including immigration, violent crime, drug trafficking, fraud , public corruption, and national security offenses. The attorney… more
- 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
- Ross Stores, Inc. (Georgetown, TX)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- State of Colorado (Grand Junction, CO)
- …Services This work unit exists to provide for the direct care, safety, and security of pre-adjudicated or adjudicated youth in the Division of Youth Services custody ... Youth Services Specialist I (YSS I). Specific duties and expectations are: Safety/ Security . Work involves providing direct care, safety, security , and… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Fusion Centre. Our Cyber Fusion Center (CFC) uses the latest technology and trained security experts to detect and investigate security attacks and insider risks… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …Civil Division is divided into five sections: Complex and Defensive Litigation, Civil Fraud , Civil Rights, Tax and Bankruptcy, and Civil Appeals. An ideal candidate ... divided into five sections: Complex and Defensive Litigation, Civil Fraud , Civil Rights, Tax, and Civil Appeals. If you...USAO is divided into three litigating Divisions (Criminal, National Security , and Civil). The USAO's main offices are in… more