- Walmart (Yuba City, CA)
- …Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory reportsConducts ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more
- Target (Anaheim, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
- City National Bank (San Francisco, CA)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM coverage comply with… more
- Amazon (CA)
- …will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... cyber incidents, data breaches, malware infections, unauthorized access, insider threats, fraud and abuse, and employee misconduct. + Analyze digital evidence from… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... displacements through our rent stabilization, tenant protections programs and our foreclosure prevention services. DCBA works to expand access to justice and ensures… more
- BMO Financial Group (Corcoran, CA)
- …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 maintain… more
- Wells Fargo (San Diego County, CA)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet established… more
- Google (San Bruno, CA)
- …data. + Experience in data analysis and statistical modeling. + Experience with fraud and abuse dynamics in online platforms. YouTube's Trust and Safety team is ... YouTube ecosystem. Provide data-driven insights and recommendations for effective abuse prevention and enforcement. + Learn complex and technical concepts and… more
- US Marine Corps (Oceanside, CA)
- …standards of actively supporting the principles of the EEO program and prevention of sexual harassment. Consistently provides World Class Customer Service with an ... merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. ADDITIONAL RESPONSIBILITIES: Serves as liaison with other… more
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