- Federal Reserve Bank (Cincinnati, OH)
- …first shift hours Monday-Friday 7am-3:30pm** **Organizational Expectations** : As a cash operations specialist as part of the paying and receiving team in the cash ... financial accounting transactions/entries to depository institutions using accounting operating systems and Cash Services' unique inventory and processing applications.… more
- Federal Reserve Bank (Cleveland, OH)
- …yearly revisions. + Reconcile and balance physical inventory with internal automation systems using proprietary software designed for the cash function. + Through ... trained observation, detect and secure counterfeit , old series, and/or altered notes, and prepare notes...Use enhanced knowledge of currency circulation process and automated systems to help resolve operating exceptions and escalate when… more
- Amazon (San Diego, CA)
- Description The Security Industry Specialist is responsible for providing advanced expertise, consultation and guidance on industry trends, best practices, and ... security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud, compliance, or cyber fraud… more
- Amazon (San Diego, CA)
- …bad actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and ... the root cause of fraud risks in Amazon's internal business workflows and systems . * Define the metrics, measurements and analytical tools to quantify impact and… more
- Amazon (Arlington, VA)
- Description We are looking for an experienced security industry specialist with background in risk, digital fraud, compliance, or cyber investigations with relevant ... on our stores, identifying gaps and risk in Amazon's current mechanisms, systems , and policies. * Discover solutions and convey detailed technical knowledge… more
- GE Vernova (Philadelphia, PA)
- …and systems . + Support the maintenance of GEPC's Government Business Systems , including Property, Counterfeit Parts, and Purchasing Systems . + ... driving oversight of GE's compliance controls and government Business Systems . Additional responsibilities include drafting and updating policies and procedures… more
- Kedrion Biopharma, Inc. (Fort Lee, NJ)
- …oversite of 3 rd Party Logistic (3PL) quality management systems : facilities; processes and documents; repackaging/relabeling; complaint handling; recall management; ... returns management; counterfeit handling; and self-inspection to ensure compliance with internal...control experience + Hands-on experience with implementing GMP Quality Systems + Strong knowledge of Master Control preferred +… more
- M&T Bank (Bridgeport, CT)
- …sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. + Place appropriate holds on ... verbal authorizations or respond to fraud in progress. + Remain current on counterfeit and other fraud trends impacting the Bank's portfolios. Recommend changes to… more