- Merck & Co. (Rahway, NJ)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with ... (MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe… more
- Eisai, Inc (Nutley, NJ)
- …Drafting and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management , Legal Knowledge, Mentoring/ People Development, Stakeholder ... in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn… more
- PNC Financial Services Group, Inc. (Brecksville, OH)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and other opportunities ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- Kroger (Richardson, TX)
- …desired results Create and execute sales promotions in partnership with store management Inform and educate department associates about current, upcoming and special ... supervisor Implement the period promotional plan for the department Assist management in preparing the store/department budget, expense control, profit and loss… more
- Kroger (Denver, CO)
- …with safety procedures and identify unsafe conditions and notify store management . *Practice preventive maintenance by properly inspecting equipment and notify ... manager of any items in need of repair. *Notify management of customer or employee accidents. *Report all safety... of customer or employee accidents. *Report all safety risk , or issues and illegal activity, including: robbery, theft… more
- City National Bank (Los Angeles, CA)
- …on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders to ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...audit or related experience in banking operations, compliance, and/or risk management activities. Minimum 3 years of… more
- Halifax Health (Port Orange, FL)
- …at community events. Operational Successfully conducts day-to-day operation and management of assigned departments utilizing effective leadership skills. Develop ... clinical, and operations during the survey process. Oversee emergency management including representation on local, regional and state organizations. Prepares… more
- Professional Staffing Services Group (Orlando, FL)
- …collaborating with requestors and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal ... and exception reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing Project Leadership:… more
- PNC Financial Services Group, Inc. (Portage, MI)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and other opportunities ... Management , Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer Support Function,… more
- Voya Financial, Inc. (Minneapolis, MN)
- …to cross-functional creative and collaborative conversations. Work closely with executive management to inform organizational strategy and ensure product and service ... business cases and new product initiatives Closely align with partners in risk , finance, marketing, operations and distribution to execute and accelerate product… more
- Gap, Inc. (Brooklyn, NY)
- …You are charged with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore response and ... on immediate safety concerns, Habitual Offenders, and high impact external theft/ fraud incidents through the use of company technology (CCTV, Incident Reporting,… more
- Kroger (Oak Creek, WI)
- …with safety procedures and identify unsafe conditions and notify store management . *Practice preventive maintenance by properly inspecting equipment and notify ... manager of any items in need of repair. *Notify management of customer or employee accidents. *Report all safety... of customer or employee accidents. *Report all safety risk , or issues, and illegal activity, including: robbery, theft… more
- Kroger (Arlington Heights, IL)
- …with safety procedures and identify unsafe conditions and notify store management . Practice preventive maintenance by properly inspecting equipment and notify ... manager of any items in need of repair. Notify management of customer or employee accidents. Report all safety... of customer or employee accidents. Report all safety risk , or issues, and illegal activity, including: robbery, theft… more
- Planet Pharma (Redwood City, CA)
- …orders. Experience in project management , including planning, scheduling, and risk management . Proven ability to collaborate effectively with vendors and ... meeting agendas, notes, and action items, and supporting project and portfolio management activities. Additionally, the candidate will help with creating and editing… more
- Kroger (Green Bay, WI)
- …desired results Create and execute sales promotions in partnership with store management Inform and educate department associates about current, upcoming and special ... supervisor Implement the period promotional plan for the department Assist management in preparing the store/department budget, expense control, profit and loss… more
- Kroger (Phoenix, AZ)
- …all safety risk , or issues, and illegal activity, including: robbery, theft or fraud ; notify management of customer or employee accidents - Must be able to ... with safety procedures and identify unsafe conditions and notify store management - Practice preventive maintenance by properly inspecting equipment and notify… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team ... operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud … more
- City National Bank (Newark, DE)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years experience in risk management or fraud related functions * Minimum 5 years ... and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? *...* Demonstrated experience in root cause analysis and event management coordination. * CFE and/or CFCI certification desired *… more
