- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... as directed by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must… more
- Adams and Associates (Edinburgh, IN)
- …pm POSITION SUMMARY: Manages the Center's financial accounting systems in compliance with Company, Center, and Government requirements. Ensures systems, processes ... and students. Maintains and develops adequate controls to prevent and avoid fraud and abuse. Ensures strict confidentiality of sensitive information. Manages Center… more
- State of Arkansas (Bentonville, AR)
- …conducting thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud , or other irregular ... is governed by state law, agency policy, and unit procedures. Hiring Manager : LaTonya Block / Natasha Lucas Special Work Conditions/Preferences: + Knowledge of… more
- Target (San Jose, 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 ... preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer… more
- CVS Health (Hartford, CT)
- …within the Special Investigations Unit (SIU) plays a key role in supporting fraud , waste, and abuse investigations by managing and responding to Requests for ... jurisdictions. The analyst collaborates closely with investigative teams, legal, compliance , and operational departments to maintain transparency and accountability… more
- Crate & Barrel (Northbrook, IL)
- …driving our payment technology strategy, ensuring scalability, security, and compliance while delivering exceptional customer experiences. The successful candidate ... and third-party integrations + Architect secure payment solutions, including fraud detection, tokenization, and encryption + Develop architecture for multi-channel… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... experience within a large commercial bank, investment bank, investing institution/asset manager , rating agency or an audit company. + Progress towards an… more
- Jabil (St. Petersburg, FL)
- …a quarterly quality reviews over a sample of work papers to ensure compliance with our department's policies and procedures. The Senior also supports the Quality ... interdependencies, with clearly defined roles & responsibilities. . Act as project manager for improvement projects for the department through the Research and… more
- BRIDGE Housing Corporation (San Francisco, CA)
- …owned by BRIDGE Housing. This role will support the Lead Asset Manager in various tasks related to assessing market conditions, operations, property conditions, ... staffing, compliance , capital expenditures, rent collection, and leasing opportunities at...the portfolio. The Analyst will report to an Asset Manager or Senior Asset Manager . This position… more
- Entergy (Hammond, LA)
- …robust internal controls and monitoring mechanisms to prevent and detect instances of non- compliance , fraud , or misuse within the program. * Ensures the ... contracts, and administrative procedures, ensuring alignment with organizational goals, compliance requirements, and industry best practices. This includes: *… more