- Walmart (Sunnyvale, CA)
- …tools, scale our risk systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will include - + Monitor and analyze payment and ... track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... dispute settlement, mediation, or similar services. OPTION 3 An Associate 's degree or higher* in Consumer Science, Business Administration, Communications,… more
- Crane Aerospace & Electronics (Burbank, CA)
- …experiences to support individual development needs. We firmly believe in associate growth that supports career progression. We will proactively support your ... development which will give you every opportunity to progress! Beyond an associate 's base compensation, we reward and reinforce wellbeing with a compelling package… more
- Crane Aerospace & Electronics (Burbank, CA)
- …may also include operational, EH&S, government contracting, anti-bribery, export and/or fraud . Additionally, the role assists on special projects, such as ... experiences to support individual development needs. We firmly believe in associate growth that supports career progression. We will proactively support your… more
- Wells Fargo (Moreno Valley, CA)
- **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Los Angeles, CA)
- …physical health of our employees. **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for Branch Banking as part of the Consumer and ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Ladera Ranch, CA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Zions Bancorporation (Rancho Cucamonga, CA)
- …clients and with each other. Our workplace culture values each associate 's unique experiences, background and perspectives and provides a collaborative environment ... and customer experience goals. + Investigates and researches operational issues, loss, fraud and resolves complex and/or significant matters on behalf of the… more
- Walmart (Yuba City, CA)
- …mentoring of associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more
- TEKsystems (Moorpark, CA)
- …secure loan closings by verifying financial and title-related information, preventing fraud , and coordinating with banks, title companies, and attorneys. What You'll ... Experience in banking, title, escrow, or mortgage operations. Qualifications: + Associate 's degree or equivalent work experience. + Proficiency with Microsoft Office… more