- Parsons Corporation (Sterling, VA)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented ** Senior Warehouse and Logistics Specialist** to join our team! In this role ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- DXC Technology (Nashville, TN)
- …+ Provide support in process improvement initiatives under the guidance of senior team members. + Collect and analyze performance data to evaluate customer ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Truist (Atlanta, GA)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced… more
- The Toro Company (Bloomington, MN)
- …to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that ... throughout our recruitment process, you'll never be required to pay any fees or disclose personal financial details when applying to TTC opportunities . The Toro Company is an Equal Opportunity Employer. We consider all qualified applicants based on merit and… more
- Toyota (Plano, TX)
- …other OSINT sources. + Develop and produce intelligence reports focused on fraud events and trends, industry-level analysis of developing cybersecurity threats, and ... geopolitical events. + Analyze cyber-threat actors, groups, and events to report on prioritized TTPs, behaviors, motivations, malware analysis, etc. + Disseminate finished tactical, operational, and strategic threat intelligence products (reports, briefings,… more
- V2X (Chantilly, VA)
- …Researching, preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems + Proposing ... new methodologies and/or tools to improve analytic capabilities + Participating in working groups and technical meetings to address issues **Experience:** + Strong SQL experience, and technical experience relevant to querying and analyzing data for… more
- RELX INC (Philadelphia, PA)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- Intuit (Mountain View, CA)
- …new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data techniques, ... and elevate outcomes within consumer lending. + Identify and evaluate new vendors / data sources and create business cases to enhance risk policies **Qualifications** + Proven leader in the data and risk space with 7+ or more years of experience leading… more
- Huntington National Bank (Columbus, OH)
- …Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with ... key stakeholders, on behalf of AML Product Analyst , to generate business objectives, refine product features, and document user stories to improve the effectiveness… more
- Bausch + Lomb (Bridgewater, NJ)
- …leading the advancement of eye health in the future. Reporting to the Sr . Manager, Finance, Gross-to-Nets, the Financial Analyst , Gross-to-Nets will be a ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more