- Ally (Austin, TX)
- …**The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring thorough and effective investigations of ... complaints, or allegations of law violations. * Supervise and lead the fraud investigation team,...Criminal Justice preferred. * 3+ years fraud investigations AND SAR experience with leadership/ investigations / operations… more
- Ally (Austin, TX)
- … the design, implementation, and execution of a robust Fraud Investigation Recovery framework for deposit operations . Responsible for implementing efficient ... role oversees and works alongside the Fraud Investigations Leadership and investigators ensuring investigation cases...* 5+ years of experience in fraud investigations and SARs with leadership/ investigations / operations … more
- Jobleads-US (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- Bank OZK (Little Rock, AR)
- …provides guidance on complex alerts to maintain efficient, compliant, and effective fraud prevention operations . Knowledge, Skills & Abilities + Comprehensive ... . Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its clients from… more
- Bank OZK (Fort Smith, AR)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- Winland Foods (Tolleson, AZ)
- …inspections for incoming materials, end-of-run products and new product trials + Lead investigations and resolutions for quality issues, customer complaints and ... investigations . + **Food Safety & Sanitation Compliance:** + Lead facility inspections and assist with a variety of...lead shift meetings, and train others in advanced operations . + Guide and motivate team members to meet… more
- Mission Support and Test Services (North Las Vegas, NV)
- …operations , the audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations . This position will be responsible for ... the creation, production, and execution of an annual audit plan and waste, fraud , and abuse investigations . Conducts and/or coordinates audits and/or … more
- Micron Technology, Inc. (Boise, ID)
- …motor controls, emergency power, and lighting; manage performance and reliability. + Lead fault investigations , root cause analyses, and implement corrective ... and advance faster than ever. The **Construction Engineering Group** and ** Operations Engineering Group** at Micron Technology work together to ensure electrical… more
- Home Depot (Richmond, VA)
- …responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home ... to achieve the goals and business objectives of the AP and Store Operations leadership teams. **Key Responsibilities:** + 25% - Driving Execution - Drive execution… more
- Polaris Industries (Huntsville, AL)
- …support incident response, report writing, security assessments, and other site-level objectives. ** Operations & Incident Management** + Lead and oversee all ... Management System (Ontic connected intelligence platform). + Conduct and oversee investigations into theft, fraud , workplace violence, and other incidents… more
- embecta (Parsippany, NJ)
- …oversee special projects and ad hoc assignments, including due diligence for M&A, fraud investigations , and assessments of ethical concerns or conflicts of ... and advisory services designed to add value and improve the company's operations , with a focus on financial integrity, operational efficiency, regulatory compliance,… more
- Micron Technology, Inc. (Boise, ID)
- …of Micron's dynamic group, where innovation and perseverance are fundamental to our operations . Our Process Safety Management (PSM) group plays a crucial role in ... and driving safety practices across our Boise, ID facility.** **Responsibilities** ** Lead and support core Risk-based PSM elements including Process Hazard Analysis… more
- Winland Foods (St. Louis, MO)
- …a culture where every employee goes home safe, risks are effectively managed, and operations meet or exceed all regulatory and internal standards. This role is an ... and continuous improvement. You'll not only support compliance-you'll shape strategy, lead programs, and directly impact how safety and risk management are… more
- iconectiv (Bridgewater, NJ)
- …or patches. Participate in Change Advisory Board (CAB) discussions where required + Lead and support root cause investigations and contribute to post-incident ... protected. Our cloud-based information as a service network and operations management and numbering solutions span trusted communications, digital identity… more
- Micron Technology, Inc. (Boise, ID)
- …oversee resolution of global photochemical quality issues. + Collaborate with OCT, Operations , and Facilities to conduct root cause investigations and implement ... processes. We collaborate cross-functionally with Technology Development (TD), Global Procurement, Operations , and HVM fabs to drive quality excellence across the… more
- Micron Technology, Inc. (Boise, ID)
- …quickly to safety and quality issues, report EHS concerns within 24 hours, and lead audits and incident investigations . + Identify and implement improvements to ... site to ensure there is no impact to site or manufacturing operations . These activities vary from scheduling preventive maintenance, coordination of work activities… more
- Micron Technology, Inc. (Boise, ID)
- …health, and well-being of employees across all regions. The director will lead cross-functional teams, ensure adherence to international regulations, and cultivate a ... local levels. + Incident Management: Provide global oversite to investigations of safety incidents, conduct root cause analyses, and... of safety incidents, conduct root cause analyses, and lead all aspects of corrective actions. + Engaging with… more
- TreeHouse Foods, Inc. (Cambridge, MD)
- …with regulatory and company standards. + Oversee safety audits, accident investigations , and hazard assessments; analyze trends and implement corrective actions to ... compliance reports to regulatory agencies in a timely and accurate manner. Lead and deliver site-wide training on health, safety, and environmental topics, ensuring… more
- TreeHouse Foods, Inc. (Green Bay, WI)
- …matter experts. + Work with appropriate plant personnel on thorough investigations and corrective and preventative actions and work cross-functionally to drive ... alignment to customer expectations and resolutions. + Lead and assist in customer reviews related to food safety and quality incidents, issues or held product;… more
- Port of Seattle (Seattle, WA)
- …process and distribute dunning letters, conduct skip-tracing and credit checks, work with operations teams and/or customers to secure payment. + You will file liens ... manager, and Information Communication & Technology (ICT) for further investigation of unresolved system issues. + You will review...contracts. + You will provide functional support to module lead to resolve system issues, test during upgrades and… more
