- Comerica (Farmington Hills, MI)
- Fraud Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on ... success of the Risk Management Lifecyle and will require a broad understanding of fraud risk across multiple business products (Retail, Commercial and Payment )… more
- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...escalated or complex matters. + Assist in analysis in fraud trends make suggestions on strategy improvement.… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... to fraud prevention and detection solutions, focusing on improvements in anti- fraud controls within business systems and processes. + Conduct investigations… more
- Vanguard (Malvern, PA)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... focusing on development of automated systems and improvements in anti- fraud controls within business systems and processes. + Executes fraud policy… more
- Intuit (New York, NY)
- …product security & fraud comprehensively and strategically, and able to translate business strategy into technical vision and strategy + Ability to ... Overview Come join Intuit's Cybersecurity and Fraud Leadership team for Small Business ...for everyone to win together. As an application abuse specialist and senior most fraud expert, you… more
- Amazon (San Diego, CA)
- …actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and ... and create scalable processes for partner teams to understand the root cause of fraud risks in Amazon's internal business workflows and systems. * Define the… more
- TD Bank (Greenville, SC)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... requirements for own work + Integrates knowledge of the enterprise function's or business segment's strategy in leading program design, policy formulation or… more
- Amazon (Tempe, AZ)
- …strong working relationships with all peers and stakeholders (Security, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer ... of large enterprises? Do you see cybersecurity as a business enabler? If you answered YES to these questions...are looking for a highly motivated and experienced security specialist ready to partner across Amazon tech and security… more
- Deloitte (Boca Raton, FL)
- …to help government agencies protect taxpayer money. To address the threats that perpetuate fraud , waste, and abuse, our clients look to our team to provide the ... recurring meetings and managing staff hours and assignments + Direct analytic approach strategy and provide analytic expertise to staff and clients + Display both… more
- Bank of America (Chicago, IL)
- …Processes (eg, Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Tax, Fraud , Anti-Money Laundering ... Sampling & Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia;...Protection + Influence + Issue Management + Automation + Business Intelligence + Interpret Relevant Laws, Rules, and Regulations… more
- Occidental Petroleum (Platteville, CO)
- …management to advance a lower-carbon world. Visit oxy.com for more information. The Commercial Strategy Specialist will be part of the US Onshore Supply Chain ... Title: Specialist Commercial Strat Location: United States-Colorado-Platteville Other Locations:...Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business … more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when ... work persistent Financial Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are… more
- BASF (Freeport, TX)
- **Now hiring! TAR Scheduler and Tools Specialist ** **Freeport, TX** **Annual bonus** We are looking for a TAR Scheduler and Tools Specialist to join our Monomers ... impact on people's lives every day. As an essential business in BASF's overall Verbund (interconnected value chain) system,...and circular solutions. As the TAR Scheduler and Tools Specialist , you will be responsible for scheduling, monitoring and… more
- Amazon (San Bernardino, CA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare prompt and complete reports… more
- TD Bank (Cherry Hill, NJ)
- …of Business :** Risk Management **Job Description:** The Group Risk Specialist **will support the Enterprise Risk Management (ERMC) and Board Risk Committees ... broader related areas + Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple… more
- State of Colorado (Denver, CO)
- Graphic Designer and Multimedia Specialist Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4703824) Apply Graphic Designer and Multimedia ... Specialist Salary $68,913.00 - $84,565.00 Annually Location Denver, CO...through bold and innovative health and human services. The Strategy Office team ensures the operational efficiency and effectiveness… more
- Gap Inc. (New York, NY)
- …our commitment to Team and Values. You'll need to understand the big picture strategy and work with cross-functional teams and external partners You are charged with ... identification and mitigation of safety, external theft and fraud trends within a specific store. This role will...Company Case Management and Reporting systems. The Asset Protection Specialist reports to the on-campus Asset Protection Manager or… more