- US Customs and Border Protection (Cheney, KS)
- …while serving as a state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, ... and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official. Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include… more
- Bank OZK (Clearwater, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Little Rock, AR)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Dickinson Financial Corporation (Kansas City, MO)
- …investigators in investigations /cases under supervision. + Compile documentation for investigations . + Participate in fraud interviews with clients. + Review ... escalated cases for potential SAR filing recommendations. + Conduct comprehensive investigations on the Bank's high-risk clients. + Complete additional duties and… more
- Lundbeck (Deerfield, IL)
- …The Manager, Field Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the Lundbeck US Compliance ... and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US...understanding of FDA rules and regulations, PhRMA Code, and Fraud and Abuse Laws, such as the Anti-Kickback Statute… more
- Home Depot (Phoenix, AZ)
- …responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home ... Lockup programs. Review Front End Accuracy standards to include Accuracy/Theft and Fraud initiatives and GET initiatives. Ensure stores are driving a safety culture… more
- Pinkerton (Kansas City, MO)
- …assigned to a specific client, will conduct diverse types of investigations including compliance reporting, on-site safety and accidents, theft, client hotline ... + Independently develop and execute appropriate investigation strategies for assigned investigations . + Obtain and verify evidence by interviewing, conducting covert… more
- Home Depot (Hammond, LA)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...but not limited to CCTV in all cases / investigations . Monitor criminalprosecutions, appear in court when required, testify… more
- Micron Technology, Inc. (San Jose, CA)
- …in physical security, technical countermeasures, insider risk management, and cyber investigations , combined with strong leadership skills and a strategic approach. ... deploy and maintain advanced security solutions **- Insider Risk & Cyber Investigations :** Lead and support investigations involving insider threats, material… more
- altafiber (Honolulu, HI)
- …to protect personnel, network, information, property, assets, and revenue from fraud , theft, and misuse. + Develop investigative plans, analyze documents, conduct ... plans, conduct risk assessments, provide security awareness training and conduct fraud analysis. + Investigate improper, illegal behavior, violations of the Code… more
- Micron Technology, Inc. (Manassas, VA)
- …with federal, state, and local security and intelligence agencies to support investigations , protective measures, or incident response. + Stay current on emerging ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …alert handling effort and increases detection fidelity. We focus on investigations , detection improvements, and productizing proven workflows into secure automations ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- ERCOT (Taylor, TX)
- …to conduct audits detecting deficient controls, duplicated effort, extravagance, fraud , or non-compliance with laws, regulations, and management policies. Prepare ... and procedures. Identifies risks in each audit area and may initiate investigations to mitigate losses and strengthen controls. Recommend improvements in procedures,… more
- Bank OZK (Little Rock, AR)
- …to resolve issues. + Assists with special examinations or internal investigations . as assigned. + Assists the Bank's independent auditors and regulatory ... examiners in their respective examinations. + Prevents and detects fraud . + Regularly exercises discretion and judgement in the performance of essential job… more
- TreeHouse Foods, Inc. (Ogden, UT)
- …timely and proactively addressing employee inquiries and concerns and supporting investigations . **_Important Details:_** + This full-time, on-site role is on first ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- Micron Technology, Inc. (Boise, ID)
- …Responsibilities** + Act as a module owner to conduct root cause investigations and failure analysis in time-sensitive environments. + Drive improvements in yield, ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …insights with relevant customers + Mentors and assists FA technicians with yield investigations and complex FA testing and techniques + Able to perform electrical ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- TreeHouse Foods, Inc. (Princeton, KY)
- …and proactively addressing employee inquiries and concerns and supporting investigations . + Administering payroll and employee benefits programs, ensuring accurate ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- Micron Technology, Inc. (Boise, ID)
- …performance and drive closure of findings from reviews and investigations .** **Maintain process safety documentation including vendor bulletins, install packages, ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
