- Target (Santa Rosa, CA)
- …theft and fraud and apprehending individuals attempting to cause a loss , in accordance with Target policy + Experience managing the identification and resolution ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Highmark Health (Sacramento, CA)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate… more
- Highmark Health (Sacramento, CA)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate recommendations of policy… more
- BMO Financial Group (San Diego, CA)
- …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 (Truckee, CA)
- …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
- Synchrony (Costa Mesa, CA)
- …and liquidity risk, valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing ... skills and problem solving skills to develop and validate large scale and complex programing codes. + Experience in people and project management, demonstrating ability to develop actionable plan to meet high level objectives, strong execution, and… more
- The County of Los Angeles (Los Angeles, CA)
- …tort liability claims, workers' compensation claims, audit, finance, medical management, loss control and prevention, fraud investigations, root cause analysis, ... corrective actions, and analytical/statistical analysis and privacy? *Full-time bona-fide experience is defined as working a 40-hour week in the specific area (ie, Risk Management). + Yes + No 17 (16b) If you answered yes to the previous question, describe… more
- The Hartford (Los Angeles, CA)
- …majority of their time traveling within their assigned region to visit loss sites, interview witnesses, conduct recorded statements, take photos, and inspect ... Investigations Unit (SIU) is to contribute to claims accuracy by building fraud awareness and investigating questionable claims. This position will report to the… more
- Ross Stores, Inc. (El Centro, CA)
- …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
- Amazon (San Diego, CA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance, etc. with a strong… more
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