- Amazon (Amarillo, TX)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... service providers to ensure delivery of high-quality security services and a smooth customer experience. You also act...service OR loss prevention OR asset protection OR investigations OR law enforcement OR operations OR Loss Prevention… more
- Sedgwick (Dallas, TX)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Advisor, Professional Liability **ESSENTIAL FUNCTIONS and ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- First Horizon Bank (TX)
- …investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. Support ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- Walmart (Gun Barrel City, TX)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... business objectives to teams effectively Models and demonstrates exceptional customer service standards to store associates by following and demonstrating the One… more
- Hormel Foods (Austin, TX)
- …+ Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. ... numerous other awards and accolades for its corporate responsibility and community service efforts. The company lives by its purpose statement - _Inspired People.… more