- Target (Placerville, CA)
- …theft and fraud and apprehending individuals attempting to cause a loss consistent with Target policy + Planning and conducting internal and external ... 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
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.*… more
- Ross Stores, Inc. (Spring Valley, CA)
- …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
- Walmart (Yuba City, CA)
- …and objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory ... the following areas: accounting, claims, inventory control, systems/UPC, personnel, or loss prevention /asset protection in a multi department environment. Option… more
- Amazon (San Diego, CA)
- …or project management - Experience in compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent - 3+ years experience in ETL ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to… more
- Target (Anaheim, CA)
- …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
- Cardinal Health (Sacramento, CA)
- …solutions and administers risk transfer programs. This family mitigates retained risk via loss prevention and loss control programs. This family also ... guidance to GBFS teams on control responsibilities, SOX requirements, and fraud prevention + Contribute to change initiatives to ensure new processes, systems,… more
- Target (Mira Loma, 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
- Amazon (CA)
- …Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelors Degree or ... will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global… more
- Wells Fargo (Anaheim, CA)
- …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