- Pinkerton (Sunnyvale, CA)
- …role involves close collaboration with store managers, the regional leadership team, and corporate loss prevention to minimize theft, fraud , and other forms ... of integrity, vigilance, and excellence. + Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… more
- Amazon (Oakley, CA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- BMO Financial Group (CA)
- …won't just be managing risk-you'll be setting the vision for proactive fraud prevention , transforming systems, leading large teams, and influencing ... are:** + Strategic Visionaries - Lead the evolution of fraud prevention across channels with cutting-edge detection...case management tools + Proven track record of reducing fraud loss and enhancing operational efficiency through… more
- Kohl's (San Bernardino, CA)
- …days off for early day and night shifts, roughly 24 hours/week* About the Role As Loss Prevention Associate, you will assist in Loss Prevention ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Target (Santa Rosa, CA)
- …theft and fraud and apprehending individuals attempting to cause a loss , in accordance with Target policy + Experience managing the identification and resolution ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....of internal investigations + Skills in recruiting, selecting and talent management… more
- City National Bank (Los Angeles, CA)
- …Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Additional Qualifications* ... and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU...to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all suspicious activity and… more
- Banc of California (Santa Ana, CA)
- …risk rules when needed. + Develops and maintains policies and procedures concerning fraud prevention , investigations , internal and external reporting such as ... in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed...a team of 3-5 employees from either Wire or Loss Prevention depending on area of assignment.… more
- Samsung SDS America (Santa Ana, CA)
- …high-risk shipments. 3. Incident Management & External Partnership + Oversee and support investigations into theft, fraud , and loss , including data ... Security Strategy & Development + Design and implement comprehensive loss prevention and supply chain security programs....data, and shipment activity for red flags indicating possible fraud or theft. + Present findings and recommendations to… more
- Amazon (San Diego, CA)
- …- 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential ... potential risks, discovering and connecting patterns of risks, performing comprehensive investigations of potential abuse, writing reports to describe the results of… more
- BMO Financial Group (City Of Industry, CA)
- …applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money ... risk profiles, credit structuring of lending proposals, and completes credit investigations . + Examines individual transactions for the designated portfolio and… more