Director, Employee Availability & Labor Cost/Absentee Control
MTA - New York, NY
…labor cost control, including overseeing audits and investigation of sick abuse and fraud , theft of time, and chronic absenteeism, as well as initiate related
Created: 2024-04-06
Director of Product, Financial Integrity
Meta - New York, NY
…make high-velocity risk decisions, protecting both our business and the community from fraud and scams. This leader will think holistically about risk, compliance
Created: 2024-05-22
Online Services Administrator
Amalgamated Bank - New York, NY
…daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain all
Created: 2024-04-20
Loss Prevention Specialist (Military Veterans Encouraged to Apply)
Amazon - Somerset, NJ
…* Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports
Created: 2024-05-07
Store Protection Specialist
Ross Stores, Inc. - East Brunswick, NJ
…provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\.
Created: 2024-05-08
Manager Labor Relation Cost Control
MTA - New York, NY
…including conducting investigations and/or audits of sick forms to identify fraud , and daily interaction and collaboration with operating managers, supervisors, and
Created: 2024-05-23
Office of the MTA Inspector General Desktop & Help Desk Technician
MTA - New York, NY
…in MTA agencies and programs while also detecting and deterring waste, fraud , abuse, and misconduct. The OIG employs attorneys, auditors, analysts, investigators,
Created: 2024-05-01
Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory
Western Union - New York, NY
…team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking to join a global
Created: 2024-05-09
Corporate Counsel, Pricing & Access
Pfizer - New York, NY
…stakeholders. The role will also be responsible for assisting with proactive compliance effectiveness reviews, coordinating with outside law firms that are engaged
Created: 2024-05-04
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Finance Risk and Control Sr Group Manager - Director/C15
Citigroup - New York, NY
…and Data lead role is focused on Implementing coverage of Data / IT Compliance capabilities to drive data quality control obligations mandated by the Citi Data
Created: 2024-04-06
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