- City and County of San Francisco (San Francisco, CA)
- …and implement system enhancements for improved functionality and user experience. PREVENTION AND PROBLEM SOLVING SPECIALIST Under general supervision, the ... Prevention and Problem Solving Program Specialist will be part of a team supporting the...Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance. In addition, the position provides… more
- Ross Stores, Inc. (Los Angeles, CA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… 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
- City National Bank (San Francisco, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring… more