- Bank of America (Chicago, IL)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Amazon (Aurora, IL)
- Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. This ... assigned operational business units. This position reports to the SLP Cluster Manager . Key job responsibilities * Identify vulnerabilities and conduct root cause… more
- CVS Health (Springfield, IL)
- …Job Description **A Brief Overview** Oversees corporate activities related to the prevention , investigation, and prosecution of health care fraud to recover ... team of investigators and analysts to effectively pursue the prevention , investigation and prosecution of healthcare fraud ...the prevention , investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to… more
- Coinbase (Springfield, IL)
- …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention , risk management, or compliance in financial products. * ... programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user… more
- BMO Financial Group (Bartlett, IL)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …and the reconciliation process and report any irregularities to the District Loss Prevention /Safety Manager , General/Store Manager or corporate as warranted ... loss prevention /safety associates as assigned by the District Loss Prevention /Safety Manager and/or Director, Loss Prevention /Safety (CONUS/OCONUS).… more
- Ross Stores, Inc. (Waukegan, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Elevance Health (Chicago, IL)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- BMO Financial Group (Chicago, IL)
- …Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- BMO Financial Group (Chicago, IL)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more