• Senior Premier Relationship Manager Licensed

    BMO Financial Group (Scottsdale, AZ)
    …in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + ... Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain operational integrity. +… more
    BMO Financial Group (04/22/25)
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  • Risk Manager II - Special Projects…

    Amazon (Tempe, AZ)
    …of being Earth's most customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are passionate about protecting our ... this, we are looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security. This role will manage critical and… more
    Amazon (04/05/25)
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  • Risk Manager, SPI - Enforcements

    Amazon (Tempe, AZ)
    …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are...4+ years of compliance program management, legal, governance, audit, risk/ loss prevention, or equivalent experience - Bachelor's degree or… more
    Amazon (05/23/25)
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  • Global Security Investigator

    JPMorgan Chase (Tempe, AZ)
    …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various… more
    JPMorgan Chase (05/16/25)
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  • Manager, Asset Protection Solutions (Seattle Metro…

    Walgreens (Phoenix, AZ)
    …non-employees. + Proactively identifies and reports on potential and actual exposure to loss of Company assets. Develops means to minimize risk, ensure compliance to ... policy and provide guidance to store personnel on detecting and preventing loss . + Establishes and maintains communication avenues with Store and District… more
    Walgreens (05/30/25)
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  • Store Protection Specialist

    Ross Stores, Inc. (Tucson, AZ)
    …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
    Ross Stores, Inc. (05/19/25)
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  • Global Security Investigator

    JPMorgan Chase (Tempe, AZ)
    …will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various ... to mitigate reputation and financial risk. + Recognizes opportunities for addressing fraud issues, risks and exposures. + Maintains working relationships with all… more
    JPMorgan Chase (05/15/25)
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  • Assets Protection Team Leader

    Target (Scottsdale, AZ)
    …and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
    Target (05/22/25)
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  • Director, US Market Access Strategy and Innovation…

    Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
    …asset strategy + Experience with life cycle planning - including loss -of-exclusivity events, competitive dynamic changes, importance and utilization of evidence ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (05/31/25)
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  • Associate Director, Established Brands Marketing

    Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
    …brands, ensuring continued performance and smooth strategy transitions as products approach loss of exclusivity (LOE). This role will focus on maximizing brand ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
    Otsuka America Pharmaceutical Inc. (05/16/25)
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