- Middlesex Savings (Natick, MA)
- …experience and insights and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and Assistant ... closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex business accounts, among other technical and people… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …and evaluating loss prevention programs which include; safety, physical security , and operational review functions. Recommends and implements modifications to ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… 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
- Bath & Body Works (San Leandro, CA)
- …emergency response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + ... and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at...Assist the store team with driving a strong physical security culture by educating and upholding all BBW policies… more
- Jabil (St. Petersburg, FL)
- …software (for auditing of the IT environment), or other specialty areas (IT, security , fraud investigation, etc.). . Proficiency with the Microsoft Office suite ... interdependencies, with clearly defined roles & responsibilities. . Act as project manager for improvement projects for the department through the Research and… more
- Comerica (Farmington Hills, MI)
- …weaknesses in model usage, reporting key findings and limitation to Model Risk Manager . Experience with Fraud model, marketing models, AI/ML models or ... support and training to validation officers, and other projects deemed necessary by manager . Previous familiarity with models such as Fraud models, marketing… more
- Banc of California (Santa Ana, CA)
- …of regulatory compliance and are seeking an experienced and proactive CTR and Screening Manager to join our BSA Department. The VP, BSA/OFAC CTR and Screening ... Manager is responsible for managing the Bank's compliance with...developments concerning new BSA/AML typologies, new Sanctions, and new fraud schemes. + Involved with interviewing and hiring decisions.… more
- Parsons Corporation (Fairfax, VA)
- …organizational lines to obtain and transmit business information necessary for the Project Manager to more effectively monitor the status of the project. + Prices ... requested by the client, as delegated by the Project Manager . + Identifies contractual problems and takes appropriate action...noted in the Statements of Work. + **TS/SCI Active Security Clearance** + Candidate needs to have strong working… more
- Crate & Barrel (Northbrook, IL)
- …containerization (Docker, Kubernetes), and CI/CD + Experience with payment security and operational strategies, including fraud detection, tokenization, ... critical to driving our payment technology strategy, ensuring scalability, security , and compliance while delivering exceptional customer experiences. The successful… more
- PNC (Pittsburgh, PA)
- …candidate will play a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. ... on a weekly basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more