- American Express (Phoenix, AZ)
- … requirements are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce for the ... help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are...ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic… more
- Ford Motor Company (Phoenix, AZ)
- …establish the cost of repairs. + Lead subrogation investigations, salvage disposal, and fraud investigations. + Perform loss prevention reviews and provide ... essential dealer training activities. + Remain on-call for CAT/Storm losses and be prepared for extensive travel away from home for extended periods of time. Interested candidates must be willing to travel overnight as required and the travel can be as much as… more
- Realtor (Scottsdale, AZ)
- …product. You'll lead a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, fraud ... impact, and have a strong background in payments and fraud prevention , join us in our mission...policies for suspicious behavior, oversee customer communications and monitor loss and failure metrics. + Partner with product and… more
- Ross Stores, Inc. (Phoenix, AZ)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- Target (Buckeye, AZ)
- …and/or other legal requirements related to the position + Previous retail and/or loss prevention experience preferred, but not required + Ability to lead ... and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance… more
- Wells Fargo (Sedona, AZ)
- …recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet ... potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize… more
- Air National Guard Units (Phoenix, AZ)
- …within the comptroller office and reports discrepancies to the FM. Focal point for fraud prevention . Reviews retrieval data provided by the local systems branch ... comply with applicable laws. Ensures funds are safeguarded against waste, loss and misappropriation, and all remittances and payments are properly accounted.… more
- Avnet (Phoenix, AZ)
- …Draft clear and concise reports + Test financial recording, financial reporting and fraud prevention controls in accordance with the requirements of the ... to accomplish work or erroneous decisions may result in delays to projects, loss of revenue or allocation of additional resources to remedy. **Work Experience:** +… more
- BMO Financial Group (AZ)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... or defalcation in accordance with Bank policy. + Protects the Bank's assets by adhering to all banking, investment and lending regulations, policies, and procedures, legal and ethical requirements, process requirements, bank guidelines, and established risk… more