- Ally (Raleigh, NC)
- …role required. * 2+ years' experience in leading people as a Supervisor or Team Lead required. * Experience with cryptocurrency and blockchain technologies is ... The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail bank fraud call center. This position requires the… more
- Home Depot (Richmond, VA)
- …Conduct timely interviews for internal theft cases identified by MAPM or Central Investigations Team (CIT). Timely review, approve, or reject external cases ... driving core programs and strategies relating to theft and fraud mitigation, operational excellence, safety, and environmental compliance in...**Certifications:** + 3+ years multi-unit retail AP experience + Lead a team with a focus of… more
- SMBC (Phoenix, AZ)
- …the Digital Banking Unit. Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the supervision and quality control of the ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...laws and regulations. We are seeking an experienced Associate, Team Leader to lead the day-to-day compliance… 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 ... mission to deliver safe, effective, and innovative healthcare solutions. This individual will lead a high-performing audit team and foster a culture of… more
- The Toro Company (Perry, OK)
- …communities, cities, and the world. We invite you to apply and join a team of highly skilled, and highly passionate people. Our facilities in Perry stand out ... world. We invite you to apply and join a team of highly skilled, and highly passionate people. Your...Champion and role model a culture of inclusion and lead efforts and initiatives within business or function and… more
- Winland Foods (San Antonio, TX)
- …/regulatory safety and environmental reports/records through EHS&RM Data Management System + Lead cross functional and multidisciplinary team to address EHS and ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on… 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 ... Coordinator at Micron Technology, Inc., is responsible for working in a team environment coordinating gas and chemical distribution system activities in a… more
- Micron Technology, Inc. (Boise, ID)
- …drive supplier quality programs for new, unique, different, and difficult materials. + Lead Category Strategy Team meetings to cascade lessons learned from HVM ... inspiring the world to learn, communicate and advance faster than ever. **About our Team :** Micron's Materials Quality team plays a critical role in enabling the… more
- Winland Foods (Fair Lawn, NJ)
- This front-facing role supports all levels of team members at the site, while actively participating in broader company initiatives. The successful candidate plays a ... STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on… 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
- Micron Technology, Inc. (Boise, ID)
- …learn, communicate and advance faster than ever. Micron's Process Integration (PI) team is at the forefront of technology development and manufacturing excellence. ... cross-functional teams-including Technology Development, Product Engineering, and Manufacturing-the PI team ensures seamless technology transfer and drives continuous improvement… more
- Micron Technology, Inc. (Boise, ID)
- …and driving safety practices across our Boise, ID facility.** **Responsibilities** ** Lead and support core Risk-based PSM elements including Process Hazard Analysis ... performance and drive closure of findings from reviews and investigations .** **Maintain process safety documentation including vendor bulletins, install packages,… 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 ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …for our customers, communities, and families. We hope you will consider joining the team and being part of our future. Named one of America's Best Large Employers ... Excellence, Be Agile, Speak Up, and Better Together.** We are a diverse team driven by integrity, accountability, and a commitment to exceptional results. We embrace… 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 ... role begins with a two-year assignment to the Construction Engineering Team , supporting design reviews and construction activities. Afterward, the engineer… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Huntsville, AL)
- …will be a valued asset as you support EHS activities and processes, and lead or participate in investigations and corrective actions. + Your organizational ... our success by ** + Being part of a team that provides 24/7 technical support to the Coating...any of the above, please contact ###@basf.com to report fraud . The competitive Pay for this role is $75,000… more
- LA Care Health Plan (Los Angeles, CA)
- …Field Experience Required: At least 7 years of experience in healthcare compliance, fraud investigations , law enforcement, or related field. At least 5years of ... Director, Compliance on Special Investigations Unit and Fraud , Waste and...and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit (SIU)… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Citigroup (San Antonio, TX)
- A " fraud red team " is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
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