- Owens & Minor (Tallahassee, FL)
- …Works as the primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account setup and ensure timely ... card spend; identifies trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk. + Provides support and assists Owens & Minor users… more
- Target (Lone Tree, CO)
- …events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build ... document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist** **,** **no two… more
- Canandaigua National Bank & Trust (Fairport, NY)
- …years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to abide by ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- S&P Global (Centreville, VA)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- TD Bank (Farmingdale, NY)
- …not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague ... Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer issues are handled appropriately… more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
- TEKsystems (Dallas, TX)
- …credit reports, liabilities, judgments, and collections to assess risk and fraud exposure. + Evaluate residential mortgage appraisals and calculate Loan‑to‑Value ... platforms. + In‑depth understanding of HVCC guidelines, closing procedures, RESPA, and fraud audit processes. + Ability to work in a fast‑paced, metrics‑driven… more
- Otsuka America Pharmaceutical Inc. (Indianapolis, IN)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- FirstBank PR (San Juan, PR)
- …technical feasibility. . Support alignment across corresponding business units, compliance, risk, fraud , security and IT to ensure shared vision and support for ... with vendors, management and other departments regarding policy, compliance, risk, fraud prevention, customer service, branding, and technology to ensure business as… more