investigations into payment-related issues, errors, and returns. Collaborating with internal teams to resolve discrepancies promptly... networks, and emerging payment technologies. Excellent problem-solving skills with the ability to analyze complex data sets...
&S programs and compliance programs across site/hub. Participates in incident investigations and the corrective action process... with established safety standards and regulations. Risk management: Develop and implement risk control strategies, monitors emerging...
examination, civil processing services and criminal investigations in response to the needs of residents living and working...'s Office. Identify opportunities to enhance efficiency, adapt to emerging challenges, and ensure long-term sustainability...
for our customers to respond to and remediate threats. You will drive investigations using Endpoint Detection and Response (EDR... investigations into detected threats and using customers' security products to analyze, contain, and remediate threats...
be involved in: Performing case investigations Assessing potential AML and sanctions risks as they arise throughout case... investigations. Making recommended decisions regarding case dispositions Utilizing feedback and input to improve case...
Evaluate external technologies and strategically identify opportunities to implement them internally Evaluate emerging... experience;new product development Demonstrated understanding of problem solving and root cause investigations...
considerations into business initiatives, digital innovation, and emerging technologies while supporting responsible data use... oversees privacy governance, risk assessments, training, investigations, and regulatory monitoring, while contributing legal...
be involved in: Managing a small team of investigators Performing case investigations Performing Quality Control (“QC”) of case... investigations, requests for information, and case escalations Assessing potential AML and sanctions risks as they arise throughout...
and deficiencies identified from Annual Risk Assessments and resolution of investigations as recommended by second line Identify..., escalate, and assist in the management of top & emerging risks, execution of heightened risk and high-risk portfolio reviews...
complex site investigations, risk assessments, and remediation projects for clients in manufacturing, power, chemical, oil... technical reports and work plans. Design and implement remediation strategies using traditional and emerging technologies...