- SUNY Morrisville (Morrisville, NY)
- …supplies + Responsible for appropriate use of facility supplies and equipment to minimize loss , waste and fraud + Comes in contact with customers. Responds to ... suggestions and concerns + Prepare daily entrees/items with a team of 1-3 cooks, featuring menus approved by Chef Manager + Performs tasks associated with Fryer, Grill, Saut-, and Pantry + Ensures departmental standards are met regarding product quality and… more
- Allied Universal (Queens, NY)
- …is hiring a Claims Investigator. Claim Investigators validate the facts of loss for Insurance claims through scene Investigations, claimant and witness Interviews, ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… more
- Meta (New York, NY)
- …for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with product and engineering to reduce revenue ... loss for Meta across a wide range of payments...responsible for designing and scaling operational workflows related to fraud mitigation and customer support for enforcement appeals. They… more
- Ross Stores, Inc. (Cheektowaga, NY)
- …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
- Walmart (Williamsville, NY)
- …staffing needs and achieve company growth potential Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... and objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory reports… more
- Burlington (New York, NY)
- …Managers in developing future Asset Protection Investigators to mitigate theft and fraud in an effective and safe manner. **Responsibilities:** + Direct and oversee ... investigations partners. Identify opportunities to partner to mitigate theft and fraud . + Work cross-functionally with Asset Protection, Shortage Control, Safety,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …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
- American Express (New York, NY)
- …you will help us define the future of American Express. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team delivers fact-based, ... to support regulatory views and governance processes and the forecasting of Net Loss Provision. The key objective is to drive prudent financial decisions and support… more
- Citigroup (New York, NY)
- …resource and backlog availability and collaborate with Risk officers, Compliance, and the Fraud team on solutions for suspicious fraud activity monitoring and ... and Identifying vulnerabilities and enforcing IT controls to implement Data Loss Prevention (DLP) strategies, ensuring compliance with security policies and… more
- RELX INC (New York, NY)
- …as the preferred provider for data, technology, and analytical solutions for fraud and identity risk management. Also develops proactive proposals as needed and ... and examples + Evaluates and recommends process improvements + Tracks and manages win/ loss and other proposal metrics + Mentors other proposal writers and team… more
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