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  • Safety & Training Manager

    $85k - $95k

     ...safety, security, and training programs across warehouse and ramp operations. Promote a culture of safety through training, employee...  ...investigate security incidents, policy violations, loss events, theft, fraud, workplace violence, and other critical incidents. Prepare... 
    Operations
    Fraud

    Aviation Company

    Jamaica, NY
    19 days ago

  • PHARMACY/ PHARMACIST

     ...inventory levels to ensure adequate service levels. Perform daily operational duties under the direction of the pharmacy manager. Follow...  ...; report all illegal activity, including robbery, theft or fraud. Comply with and reinforce all food safety, sanitation and... 
    Operations
    Fraud
    Local area

    Smith's Food and Drug

    Bozeman, MT
    1 day ago

  • Field Asset Protection Auditor Admin

     ...attention to detail DUTIES: Brand Enforcement support o Fraud prevention programs Assumes lead investigative role for...  ...loss within Luxottica Partners closely with Brand Operations and Associate Relations when appropriate. Shares Prevention... 
    Operations
    Fraud
    Full time

    Globalchannelmanagement

    Denver, CO
    1 day ago

  • Fraud Manager

     ...Collectors Universe Inc. is seeking a Head of Fraud Operations in Santa Ana to lead the real-time decisioning, manual reviews, and AML/KYC workflows across our marketplaces and lending businesses. You will own fraud investigations, optimize rules, and build a high-performing... 
    Operations
    Fraud

    Collectors Universe

    Santa Ana, CA
    5 days ago

  • Criminal Investigator

     ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations.... 
    Operations
    Fraud
    Work at office
    Remote work

    US Government Jobs

    Dearborn, MI
    4 days ago

  • Fraud Manager

     ...Glacier Bancorp seeks an Enterprise Fraud Manager to lead the bank's enterprise-wide fraud program, shaping strategy, governance, and...  ...experience. You will collaborate with AML, Risk, Compliance, Operations, and IT to strengthen controls and respond to evolving #J-18808... 
    Operations
    Fraud

    Glacier Bancorp

    Powell, WY
    2 days ago

  • Operations Business Analyst

     ...Marketplace Partner Payments Financial Operations This role will be a key contributor to the Marketplace Partner Payments Financial Operations...  ...the purpose of tracking and controlling seller compliance and mitigating the exposure resulting from non-compliance and fraud.... 
    Operations
    Fraud

    Samprasoft

    Encino, CA
    4 days ago

  • Fraud Analyst

     ...KeyBank is seeking a Product Associate for the Core Treasury Fraud Product Team within Enterprise Payments. This role supports product...  .... The position emphasizes business-minded analytics, data operations, and collaboration across Marketing, Sales, Risk, #J-18808-Ljbffr... 
    Operations
    Fraud

    Key Bank

    Brooklyn, NY
    4 days ago

  • Strategic Treasury & Cash Management Analyst

     ...is seeking a Treasury Analyst to manage daily liquidity, cash forecasting, and banking operations. You will validate vendor banking data, monitor payments in Kyriba, and support fraud prevention initiatives while ensuring SOX controls are followed. A bachelor’s degree... 
    Operations
    Fraud

    HF Sinclair

    Dallas, TX
    1 day ago

  • Staff Nurse

    $42.24 - $60.71 per hour

     ...Team Leader is a registered nurse who provides ongoing clinical operations support for a designated specialty service within the Operating...  ...details, personal identification, or payment via email or text. If you suspect fraud, please contact us at ****@*****.***... 
    Operations
    Fraud
    Shift work

    University of Maryland Medical System

    Easton, MD
    2 days ago

  • Special Agent

     ...gaining unparalleled experience in both investigative and protective operations. Responsibilities include: Conducting complex criminal...  ...into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United... 
    Operations
    Fraud

    United States Secret Service

    Kansas City, MO
    4 days ago

  • Attorney-Advisor (General)

     ...civil, and administrative investigations, audits, inspections, operations reviews, legislation, regulations, policy, procedures, complaints...  ...General on their efficiency, impact, and/or prevention of fraud, waste, and abuse. Prepare memorandum, reports, correspondence... 
    Operations
    Fraud

    Legislative Branch

    Washington DC
    4 days ago

  • Fraud Manager

     ...medal veteran A veteran who, while serving on active duty in the U.S. military ground, naval, or air service, participated in a United States military operation for which an Armed Forces service medal was awarded pursuant to Executive Order 12985 (61 Fed. Reg. 1209).... 
    Operations
    Fraud

    NClusion

    Palo Alto, CA
    1 day ago

  • Credit Risk Manager

     ...Amazon’s Credit and Fraud Risk Management team seeks a Senior Manager to own the strategic vision and multi-year roadmap for a next...  ...enhancements across credit decisions, fraud detection, and risk operations. You’ll collaborate with Science, Engineering, and business... 
    Operations
    Fraud

    Socket

    Seattle, WA
    8 hours ago

  • Fraud Analyst

     ...Crossmint is hiring its first dedicated Anti-Fraud Engineer to own the decisioning layer across onboarding, transfers, and card transactions. You will work with Risk Operations, Compliance, Legal, and Product teams to build production-grade fraud controls in a MiCA/DORA... 
    Operations
    Fraud

    Crossmint

    New York, NY
    7 hours ago

  • CHIEF Risk Officer

     ...for the Commercial Card and Payables portfolio. You will partner with Product Management, Treasury Management, Operations, Technology, Compliance, AML, Fraud, Legal, and Second Line Risk to ensure products and services operate within the Bank's risk appetite while supporting... 
    Operations
    Fraud

    Huntington Bank

    Columbus, OH
    8 hours ago

  • Management and Program Analyst

     ...America's frontline defense against illegal foreign infiltration and fraud. As a Management and Program Analyst, you will advise management by evaluating the effectiveness of office programs and operations while performing a wide range of administrative and analytical... 
    Operations
    Fraud
    Work at office
    Remote work

    US Government Jobs

    United States
    3 days ago

  • Business Logistics Coordinator

     ...DUTIES: The contractor position will support the Supply Chain operations for the ITTS (Inventory Trouble Ticket System) Investigation team...  ...on resolution of carrier shipping, working closely with the fraud teams or warehouse related issues to prevent negative customer... 
    Operations
    Fraud
    For contractors

    Ampcus

    Fort Worth, TX
    5 days ago

  • Card Services Manager

     ...serve as our Card Services Manager. This position is responsible for leading the Credit Union's card services operations, including debit cards, credit cards, fraud prevention, disputes, and digital payment solutions while delivering a world class member experience.... 
    Operations
    Fraud
    Full time

    Kellogg Community Credit Union

    Battle Creek, MI
    22 days ago

  • Travel Pharmacist - $140,000 to $150,000 per year in Miami, FL

    $140k - $150k

     ...bilingual Pharmacist in Charge (PIC) to oversee daily pharmacy operations, lead pharmacy staff, ensure regulatory compliance, and deliver...  ...corrective action processes Ensure compliance with HIPAA, Fraud Waste & Abuse requirements, and all pharmacy regulations... 
    Operations
    Fraud
    Full time
    Contract work
    Local area
    Immediate start
    Relocation
    Visa sponsorship
    Monday to Friday
    Shift work

    Ambition 24Hours

    Miami, FL
    1 day ago

  • Weblogic Oracle web logic tomcat admin ASAP interview 2 weeks

     ...Company Description Mapjects is a leading centralized logistics operations portal platform. The platform servers franchises with ERP...  ...enrich and visualize big data sets from warehousing, fulfillment, fraud detection, payment technology and b2b eCommerce.   Email... 
    Operations
    Fraud
    Full time
    Immediate start

    Mapjects.com

    Fairfax, VA
    1 day ago

  • Fraud Investigator

     ...Fraud InvestigatorRequired Skills & Experience- Experience in fraud investigation, auditing, compliance, or data analysis.Strong analytical...  ...management softwareRetail experienceFamiliarity with retail operations or asset protection systemsJob Description An employer in the... 
    Operations
    Fraud

    Insight Global

    Cincinnati, OH
    4 days ago

  • Fraud Analyst

     ...Resorts World Bet New Jersey is seeking a Payments Analyst to support the daily operations of the Payments, Fraud, and Risk function. The role involves reviewing customer accounts, validating documentation, monitoring payment activity, and ensuring withdrawals are processed... 
    Operations
    Fraud
    Daily paid

    RW Bet NJ LLC

    New Brunswick, NJ
    4 days ago

  • Fraud Manager

     ...Aquent seeks a Lead Fraud Analytics Implementation Manager to evaluate, optimize, and deploy fraud detection models within our enterprise...  ...across multiple locations; you will coordinate with MRM, fraud operations, and external partners to ensure robust, compliant deployment... 
    Operations
    Fraud

    Aquent

    Irving, TX
    4 days ago

  • Data Scientist

     ...Jobtailor in New Jersey seeks a senior data scientist to analyze large fraud datasets and develop ML models that enhance detection. You will...  ...techniques, ongoing monitoring, and collaboration with fraud operations to keep models and rules current within AWS environments. #J-18... 
    Operations
    Fraud

    Jobtailor

    New York, NY
    8 hours ago

  • Operational Risk Manager

     ...U.S. Bank is seeking a Senior Fraud Risk Manager for prepaid card products to lead risk strategy, develop controls, and drive fraud...  ...initiatives. You will oversee analytics, partner with product and operations, and guide a team of fraud analysts toward measurable risk... 
    Operations
    Fraud

    U.S. Bank

    Charlotte, NC
    4 days ago

  • RSA Archer Developer

     ...VB Scripting) experience for data integration, connecters development and data modelling• ability on Security Operations Management Use case exposure and Fraud Risk managementAdditional InformationEOE/M/F/D/VSummaryType: Full-timeFunction: Information TechnologyExperience... 
    Operations
    Fraud

    Comtech

    Chicago, IL
    5 days ago

  • Lead Sterile Processing Technician

    $20.47 - $28.64 per hour

     ...our team. In this leadership role, you will oversee the daily operations of the sterile processing department, ensuring the highest standards...  ...banking details, personal identification, or payment via email or text. If you suspect fraud, please contact us at ****@*****.***.
    Operations
    Fraud

    University of Maryland Medical System

    Easton, MD
    1 day ago

  • Business Litigation Associate Attorney

    $160k - $180k

     ...complex business disputes, including matters involving corporate formation and operations, acquisitions and sales, intellectual property, real estate, construction, breach of contract, fraud, and interference with contractual relationships. This position provides meaningful... 
    Operations
    Fraud
    Contract work

    Direct Counsel

    Los Angeles, CA
    4 days ago

  • Georgia, Savannah SIU Investigator

     ...investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying... 
    Operations
    Fraud

    ISG

    Savannah, GA
    2 days ago