- Amazon (Goodyear, AZ)
- …of WWOSTech, we build exciting software technology products that help with security and loss prevention for Amazon operations. We are specifically looking for a ... that focus on reducing Shrink losses (eg Theft and Fraud ) in our network as well as due to...and execute the product roadmap for the Security & Loss Prevention technology products, including identifying customer… more
- JPMorgan Chase (Tempe, AZ)
- …memorialize investigations into regular reporting requirements. + Strong background with Data Loss Prevention incidents + A demonstrated bias toward action. + ... will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various… 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
- 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
- BMO Financial Group (Scottsdale, AZ)
- …applies due diligence 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… more
- Molina Healthcare (Mesa, AZ)
- …technical user activity monitoring (UAM), user entity behavior analytics (UEBA), data loss prevention (DLP), security information and even management (SIEM) and ... and procedures, to include use cases surrounding data exfiltration, internal fraud , privilege escalations, and sabotage * Evaluate, recommend, and improve upon… more