- Truist (Atlanta, GA)
- …Familiarity with linear algebra concepts for optimization, complex matrix operations , eigenvalue decompositions, and principal components; working knowledge of ... and prevent fraudulent transactions. 2.Experience identifying and communicating emerging fraud trends to leadership. 3.Experience creating and leveraging Tableau or… more
- Ventura County (Ventura, CA)
- Internal Auditor/Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/Analyst II Salary $72,786.64 - ... is charged with the establishment and supervision of the accounting and financial operations of all activities under control of the Board of Supervisors. The… more
- Jabil (Florence, KY)
- …environment. JOB SUMMARY This job posting is for conversions for CVG300 Assembler II - 1st ShiftPerform back-end and box-build assembly processes to ensure on time ... and/or proficiency in Assembler I, Router, Press Fit, and RTV operations .. Maintain certification and/or proficiency in DF Pre-Kitting Assembly/Test, Hi-Pot Test,… more
- Capital One (Richmond, VA)
- West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor , Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Jabil (Florence, KY)
- …SUMMARY Manage server platforms to meet custom testing requirements, enhance cloud-based operations , and improve service delivery for computing and network racks in ... regulations associated with this position and as directed by supervisor . + Comply and follow all procedures within the...floor is well-lit and climate controlled. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Bausch + Lomb (Rochester, NY)
- …quality and performance standards, and report unusual conditions and problems to supervisor . + Monitor inventory/order materials for Boiler House. + Provide support ... Certification or ability to obtain certification within 12 months of hire. + Operations experience. + 3- 5 years' experience preferred As required by New York… more
- State of Colorado (Golden, CO)
- …Act as first public contact with agency when necessary + Act as Facility Supervisor , guiding all operations when Director and Assistant Director are off-site ... CORRECTIONAL, YOUTH, SECURITY SUPERVISOR III Summit Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4716124) Apply … more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team The Anti-Money Laundering (AML) ... Investigator II supervises various AML processes, which might include suspicious...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- City of New York (New York, NY)
- …BOOKEEPER CIVIL SERVICE TITLE The Office of Child Support Services, Fiscal Operations which handles all fiscal related activities is responsible for ensuring that ... also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures… more
- City of New York (New York, NY)
- …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... reduced assistance. - Perform extensive fieldwork activity including interviews, undercover operations , surveillance and interrogations. - Meet with Supervisor … more
- Jabil (St. Petersburg, FL)
- …manual bench tests/hot mock-up test processes. + Ability to perform other test operations as assigned by supervisor . + Ability to clearly communicate, verbal ... and verification test following established procedures for the specified operations to be performed. + Ensure quality (work meets...scanner. + Ability to assist Tester I and Tester II personnel in the performance of their duties. +… more
- Jabil (Bala, KS)
- …and diverse communities around the globe. JOB SUMMARYThe Risk & Assurance Auditor II will coordinate, budget, and execute audit plans designed to identify risk, to ... rules and regulations associated with this position and as directed by supervisor .. Comply and follow all procedures within the company's various administrative… more
- MyFlorida (Gainesville, FL)
- …being notified or becoming aware of an injury or possible injury. + Complete Section II of the DDC Incident Report Form by providing a detailed description of the ... witnessed, known or suspected. + Forward the Incident Report Form to the supervisor /in-charge staff for further action. + As warranted, comply, and assist authorized… more
- MyFlorida (Gainesville, FL)
- …being notified or becoming aware of an injury or possible injury. + Complete Section II of the DDC Incident Report Form by providing a detailed description of the ... known, or suspected. + Forward the Incident Report Form to the supervisor /in-charge staff for further action. + As warranted, comply, and assist authorized… more