- USAA (Phoenix, AZ)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member of the... Intelligence Analyst, Senior is a member of the Fraud Intelligence Team within the Bank Fraud … more
- DAT (Denver, CO)
- …to hear from you. Candidate profile Strengthen Trust : Own the product roadmap for security and fraud . Lead initiatives that prevent fraud , support customer ... With Precision : Serve as the go-to product leader in fraud events and security incidents. Coordinate with law enforcement and internal stakeholders to ensure… more
- USAA (Phoenix, AZ)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development and implementation of quantitative solutions… more
- LPL Financial Holdings, Inc. (Fort Mill, SC)
- …develop logic for automation and scoring of high-risk behavior across multiple fraud typologies. Interface with Technology, Information Security , product teams, ... ongoing monitoring. Serve as a central point for cross-functional collaboration between Fraud Ops, Product, Technology, and Information Security on all… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... E-Verify is an Internet based system operated by the Department of Homeland Security in partnership with the Social Security Administration that allows… more
- Merck & Co. (Rahway, NJ)
- …audits.Preferred Experience and Skills:A professional audit and/or control, security certification such as Certified Professional Accountant (CPA), Certified ... Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition… more
- TD Bank Group (Sunnyside, NY)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Rivian (Irvine, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Rivian may use your Candidate… more
- Harbinger Motors Inc. (Garden Grove, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Harbinger may use your Candidate… more
- Harbinger Motors Inc. (Garden Grove, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Harbinger may use your Candidate… more
- Marshall Investigative Group (Boston, MA)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... excellent way for an individual to grow their experience in surveillance and security fields. With over 15 years of experience, our highly trained investigators have… more
- Rivian (Tustin, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Rivian may use your Candidate… more
- Target Brands, Inc. (Phoenixville, PA)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... skills for a career. The role of a Target Security Specialist can provide you with the: Skills using...Skills in de-escalation as well as experience with physical security controls and culture Ability to utilize Target's video… more
- Rivian (Carson, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Rivian may use your Candidate… more
- Rivian (Plymouth, MI)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Rivian may use your Candidate… more
- Rivian (Atlanta, GA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Rivian may use your Candidate… more
- Lady Bird Talent (New York, NY)
- About the job Engineering Manager, Product Security (Infrastructure and Security ) Engineering Manager, Product Security (Infrastructure and Security ) New ... that offer financial products by enabling them to outpace fraud and confidently serve more people around the world....more about us here. About the team Alloys Product Security Team is composed of Application Security … more
- CAPPS (Austin, TX)
- Job Description GENERAL DESCRIPTION The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Sergeant whose work will involve ... criminal investigations of Medicaid provider fraud and nursing home related investigations. Work involves conducting...necessary for our staff to have a Top Secret security clearance in order to fully participate in joint… more
- Philadelphia Corporation for Aging (Philadelphia, PA)
- …verify vendor banking details and changes through direct contact to prevent fraud and ensure payment security . Establish and enforce strict protocols ... role within PCA's Fiscal Department, overseeing the integrity, accuracy, and security of all accounts payable operations. This individual is responsible for… more
- The Honest Company (Vista, CA)
- …to our interactions with you; Legal compliance Detecting and protecting against security incidents, fraud , and illegal activity; Debugging; Performing services ... about our job applicants, who are California residents: Name Signature Social Security Number Email and mailing address Telephone number Education Employment history… more
