- Ross Stores, Inc. (Mckinney, TX)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- EFI Global (Houston, TX)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Bank of America (Plano, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- Winland Foods (San Antonio, TX)
- The EHS (Environmental Health Safety) & RM (Risk Management) Manager is responsible for supporting the Sr Manager /Director and driving EHS excellence at the site ... identify and mitigate risks. This position will report to the Sr. Manager , EHS&RM who reports into the Divisional EHS&RM Director. **Employee Type:** Full… more
- BJs Wholesale Club (TX)
- …Regional Asset Protection Manager (RAPM) oversees Asset Protection, security, theft, fraud , investigations , and related procedures within the field. The RAPM ... all asset protection-related technical skills, including CCTV, alarms, POS analytics, investigations , and case management.Work with club management to maintain the… more
- Capital One (Plano, TX)
- …Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager supports the line of ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses...a proven ability to analyze large datasets and drive investigations from raw data. * Professional experience using SQL… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** As the Portfolio Credit Manager for a large vertical furniture client and a portion of the Home Core Furniture & ... credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In addition, you will influence deal… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- The Senior Manager , Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- ADP (El Paso, TX)
- …of proactive associate relations initiatives and interventions. The Associate Relations Manager is responsible for conducting Associate Relations investigations ... **ADP is hiring an Employee Relations Manager .** The Associate Relations (Employee Relations) COE is responsible for building a centralized, expert level Associate… more