- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal/civil investigations and information available through alternative sources...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud , Drug, Money Laundering, or similar area of criminal… more
- Capital One (Newport News, VA)
- …of payment network transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context.Prior ... whether the CISO should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO has operational responsibilities and… more
- DWS Group (New York, NY)
- …Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti- Financial Crime) prevention. The ... role to find investment solutions. Ensuring the best possible foundation for our clients' financial future. And in return, we'll give you the support and platform to… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (New Castle, DE)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (New Castle, DE)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All salaried employees are eligible for flexible time-off Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; and ... financial reporting. Working with the Deputy Director, Office of...responsible for conducting and tracking investigations into allegations of fraud , waste, and abuse; and staff who design and… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …a competitive 401k matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for paid vacation Holiday ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Fiddler (New York, NY)
- …Operations and methodologies is a plus Located in New York or have experience targeting Financial companies Pay Range in the US is $275,000 - $300,000 OTE. We are ... the beginning of the process. Beware of job scam fraud ! We prioritize candidate safety. Our recruiters use @fiddler.ai...to be from a different domain about a job offer, please report it as potential job fraud to… more
- Newlab Careers (Brooklyn, MD)
- …balances long-term strategy with day-to-day execution, and wants to be the financial architect for a high-impact, mission-driven company. You're energized by being ... and internal accounting team-but truly owning it all. You'll be our financial engine: building robust processes, driving performance, managing cash, budgeting and… more
- SOUTH PLAINS COMMUNITY ACTION ASSOCIATION (Idalou, TX)
- …family structures of each family served. *Supports families' safety, health, financial stability, life goals and aspirations. *Enhances parent-child relationship and ... immediately and followed-up with appropriate forms. *Report any suspected fraud and abuse to the direct supervisor or SPCAA... and abuse to the direct supervisor or SPCAA Fraud and Abuse Officer. *The above statements are not… more
- MAKITA (La Mirada, CA)
- …offer a competitive and comprehensive benefits package to support your health, financial well-being, and professional growth. When you join Makita, you become part ... performs internal control audits of the company's front office and financial applications, and procedures in conjunction with Sarbanes-Oxley (SOX) compliance. The… more
- Hibbett Sports (Worcester, MA)
- …any problems affecting their department. Protects the company's assets and financial information by ensuring the accuracy and effectiveness of internal control ... procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Directly supervises all employees in the… more
- Tools for Humanity (San Francisco, CA)
- …built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. ... teams across the broader Data Science & Economics group, including Economic Operations, Fraud & Risk Analytics and Data Engineering. You will report to the Director… more
- Community Choice Credit Union (Troy, MI)
- …such as Business, Investment, or Mortgage Services, to meet members' financial needs. Resolve account-related issues by collecting and analyzing data, securing ... applications, ensuring documentation accuracy and compliance. Apply security, compliance, and fraud training to protect members and their information. Meet or exceed… more
- Disney Store (New York, NY)
- …reporting.Expertise in loss prevention, shrinkage reduction, and crime prevention.Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), or other ... as part of the compensation package, in addition to the full range of medical, financial , and/or other benefits, dependent on the level and position offered. more
- Commvault (Fort Lauderdale, FL)
- Recruitment Fraud Alert We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... on the Commvault solution aimed at solving technical, business, operational, and financial issues. Propose and demonstrate the Commvault suite of products through… more
- Development Finance Corporation (Washington, DC)
- …programs and operations under DFC OIG's jurisdiction while striving to prevent and detect fraud , waste, and abuse. The incumbent of this position will serve as the ... you will be required to file an Executive Branch Personnel Public Financial Disclosure Report (OGE-278) Qualifications Applicants must meet all eligibility and… more
- Waunakee Veterinary Clinic (Waunakee, WI)
- …service and communication skills, computer literacy, ability to handle payment and financial issues, ability to multi-task, a friendly attitude and confidence to ... the right to take your picture to verify your identity and prevent fraud . Mission Veterinary Partners (MVP) is an equal opportunity employer. We celebrate diversity… more
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