- Secretariat Advisors LLC (San Francisco, CA)
- …seeking talented Global Investigations and Disputes Professionals ABOUT THE GLOBAL INVESTIGATIONS AND DISPUTES TEAM As part of our expanding Global ... Investigations and Disputes team , you will work at the forefront of today's...forefront of today's most complex business challenges. Our expert team includes forensic accountants, certified fraud examiners,… more
- State of Delaware (Wilmington, DE)
- …a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud , and protect consumers in the First State. In meeting this mission, ... supported by teams of talented lawyers and staff in the Criminal, Civil, Family, Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of… more
- Fidelity Investments (Roanoke, TX)
- …Risk and Control (FRC) is looking for an experienced Risk Management professional to join our team in our fight against fraud . The VP of Fraud Planning will ... and works multi-functionally across all lines of business, including Fraud Detection, Recovery, Investigations and Legal, Compliance...others optimally. Leadership - Strong to deep ability to lead within the team and will be… more
- Cornerstone Building Brands (Denver, CO)
- …The Lead production Associate directs, advises and trains manufacturing team members in accordance with established manufacturing policies to ensure production ... Company Description Job Description The Lead Production Associate oversees manufacturing activities for one...investigations as required Provides direction to all production team members to ensure all key metrics are met… more
- Gap, Inc. (Inglewood, CA)
- …You are leading the execution, identification, and mitigation of safety, external theft and fraud trends within a specific Campus. You lead the AP Specialists ... driving our Brand Power, Enduring Customer Relationships, and exuding our commitment to Team and Values. You'll need to understand the big picture strategy and work… more
- TE Connectivity (Berwyn, PA)
- …(DFARS), and related cybersecurity and procurement regulations. The Senior Counsel will also lead a team of contract analysts and paraprofessionals, and support ... internal investigations , litigation, and M&A activities. Job Requirements Key Responsibilities:...negotiate government and commercial contracts, subcontracts, and related agreements. Lead and develop a team of contract… more
- Jabil, Inc. (Clinton, MA)
- …environmental impact and foster vibrant and diverse communities around the globe. SUMMARY Lead the operation of the back end of the manufacturing line. ESSENTIAL ... to criminal penalties and civil liability. BE AWARE OF FRAUD : When applying for a job at Jabil you...direct phone call from a member of the Jabil team ; or direct e-mail with a jabil.com e-mail address.… more
- Albertsons (Fairfax, VA)
- …who wants to make an impact. In this role, you'll have the opportunity to lead , innovate, and contribute to the growth of a company that values great service and ... Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and cash register… more
- Acosta (Miami, FL)
- …and brand visual standards. Create an inclusive, collaborative and engaging environment. Lead and manage store team that focuses on promoting customer ... adhere to the Code of Business Conduct and conduct investigations with HR as needed Resolve quickly any store...reinforcement. General awareness of consumer electronics industry Ability to lead a team in a manner that… more
- Jabil, Inc. (Anaheim, CA)
- …Monday-Friday, 8am-5pm JOB SUMMARY The Engineering Services Project Manager I will lead and support assigned projects, programs and initiatives of low to medium ... toward successful collaboration with multi-functional groups and direct project team responsible for implementation of Jabil's strategies. ESSENTIAL DUTIES...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil, Inc. (Richardson, TX)
- …require travel (75%) to the site. The Program Manager will facilitate and lead strategic initiatives for a defined customer (internal or external) or user. Provides ... objectives are correctly gathered, understood and properly translated for execution. Build team (s) to address the project goals and objectives for multiple and/or… more
- LHH Recruitment Solutions (Chicago, IL)
- …departments to ensure compliance with internal policies and external regulations. Conduct fraud investigations as needed and provide consulting services to ... a highly skilled and motivated Internal Audit Manager to join our client's dynamic team . This role is crucial for ensuring the integrity and efficiency of our… more
- Micron Technology (Boise, ID)
- …LLC Implement and support PSM initiatives for high-volume manufacturing (HVM). Lead risk analysis or process hazard identification techniques for new fabrication ... or equipment. Serve as subject matter expert (SME) during incident investigations involving hazardous substances. Manage process safety metrics and drive closure… more
- Jabil, Inc. (Salt Lake City, UT)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY Lead highly complex mechanical hardware designs for customer or innovation projects. ... for ensuring technical milestones are achieved. Responsible for guiding other team members' designs and leads technical design reviews. Ensures specification… more
- United Fire & Casualty Company (Cedar Rapids, IA)
- …in company sponsored educational programs and other educational opportunities to develop team knowledge and skill. Lead and/or participate in various claims ... This position is responsible for conducting timely and thorough investigations , verifies applicable coverages, analyzes liability, evaluates damages for reserve… more
- K&L Gates (Seattle, WA)
- …our search for talented visionaries and your search for important and impactful work lead to the same place. We are seeking experienced e-Discovery lawyers with at ... computer skills (must be Windows proficient), attention to detail, and be a team player. We prefer Relativity proficient or certified; 2 years' experience with… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS ... unit's New York City office. The selected attorney will lead complex civil fraud investigations ...the ability to work independently and as a productive team member fostering supportive, respectful, and collaborative relationships with… more
- Capital One (Wilmington, DE)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... AML Fraud Investigations Manager **Title: AML ...product and general people management. The associate will also lead projects or process improvement teams and have significant… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations ) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader ... team . **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer profiling,… more
