- Bank OZK (Fort Smith, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Clearwater, FL)
- …described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various ... such as branch personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML ... investigations . Ensures AML investigations are performed timely...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- REI (Seattle, WA)
- …(i) conducting Asset Protection training of store management and staff; (ii) conducting investigations when theft or fraud by customers or employees is ... contributes to REI's success by mitigating and reducing shrink (including theft and fraud by customers and employees) and increasing physical security for people and… more
- Dickinson Financial Corporation (Kansas City, MO)
- …investigators in investigations /cases under supervision. + Compile documentation for investigations . + Participate in fraud interviews with clients. + Review ... escalated cases for potential SAR filing recommendations. + Conduct comprehensive investigations on the Bank's high-risk clients. + Complete additional duties and… more
- Hawaiian Electric (Honolulu, HI)
- …Conducts field investigations to address potential / actual revenue protection, fraud , or other billing, payment, and field issues. Coordinates and/or conducts ... applications are highly encouraged. BRIEF POSTING DESCRIPTION: The P CI FIELD INVESTIGATIONS Department of the P SUBSTATION & METER Division at Hawaiian Electric… more
- Lundbeck (Deerfield, IL)
- …The Manager, Field Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the Lundbeck US Compliance ... and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US...understanding of FDA rules and regulations, PhRMA Code, and Fraud and Abuse Laws, such as the Anti-Kickback Statute… more
- Home Depot (Phoenix, AZ)
- …responsible for driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in The Home ... Lockup programs. Review Front End Accuracy standards to include Accuracy/Theft and Fraud initiatives and GET initiatives. Ensure stores are driving a safety culture… more
- Home Depot (Hammond, LA)
- …is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...but not limited to CCTV in all cases / investigations . Monitor criminalprosecutions, appear in court when required, testify… more
- Pinkerton (Kansas City, MO)
- …assigned to a specific client, will conduct diverse types of investigations including compliance reporting, on-site safety and accidents, theft, client hotline ... + Independently develop and execute appropriate investigation strategies for assigned investigations . + Obtain and verify evidence by interviewing, conducting covert… more
- The Clorox Company (Oakland, CA)
- …Oversee global compliance initiatives, including policy development, monitoring, investigations , and remediation. + **Regulatory and Legal Compliance:** Ensure ... Act, UK Bribery Act, and related anti-corruption regulations. + Knowledge of fraud , global trade, sanctions, business ethics, and similar regulations. Knowledge of… more
- Micron Technology, Inc. (Boise, ID)
- …professional to emergencies and rotate through an "on-call" schedule + Perform investigations of accidents and unplanned events + Collect, evaluate, and communicate ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …process, BKM and strategy and perform audits. + Perform quality deviation investigations , fab metrics benchmarking analysis and find opportunity for improvements. + ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Clay, NY)
- …power, and lighting; manage performance and reliability. + Lead fault investigations , root cause analyses, and implement corrective actions; use diagnostic tools ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Huntsville, AL)
- …Analyze production data to identify improvement opportunities and support quality investigations . **_Your elements for success _** + _Bachelor's degree in ... experienced any of the above, please contact HR4U.US@basf-catalystsmetals.com to report fraud . BASF is committed to pay transparency practices. The competitive Pay… more
- Arup (New York, NY)
- …information database systems + Observe construction site works and geotechnical investigations + Undertake geological mapping and rock mass classification on site ... veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used… more
- HP Inc. (Spring, TX)
- …us becomes more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, ... experience developing policy, reviewing data loss event alerts, and/or conducting investigations . + Technical Cyber Security Certification through one of the… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Seneca, SC)
- …health and environmental policies and procedures. + Participate in incident investigations . + Accomplish day-to-day and recurring EHS activities. + Be proactive ... experienced any of the above, please contact HR4U.US@basf-catalystsmetals.com to report fraud . BASF is committed to pay transparency practices. The competitive… more
- Micron Technology, Inc. (Boise, ID)
- …alert handling effort and increases detection fidelity. We focus on investigations , detection improvements, and productizing proven workflows into secure automations ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- ERCOT (Taylor, TX)
- …to conduct audits detecting deficient controls, duplicated effort, extravagance, fraud , or non-compliance with laws, regulations, and management policies. Prepare ... and procedures. Identifies risks in each audit area and may initiate investigations to mitigate losses and strengthen controls. Recommend improvements in procedures,… more
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