- BMO Financial Group (Madison, WI)
- …in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + ... Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and other regulatory requirements to maintain operational integrity. +… more
- FRESQUEZ CONCESSIONS INC (Albuquerque, NM)
- …sanitation, and ensuring appropriate use of facility supplies and equipment to minimize loss , waste, and fraud . Here at Fresquez, we are customer-focused ... company. Our Cooks play a critical role, as it is their responsibility to make sure our food is safe to eat and is consistently served with the utmost quality taste, overall ensuring our guests are delighted in their visit and leave with the best guest… more
- Fresquez Companies (Rio Rancho, NM)
- …sanitation, and ensuring appropriate use of facility supplies and equipment to minimize loss , waste, and fraud . Essential Functions: + Ability to work flexible ... hours, including early mornings, evenings, weekends and holidays. + Ability to multi-task and quickly prioritize tasks. + Food safety driven and food service experience. + Responsible for prepping ingredients and assembling dishes according to restaurant… more
- Sherman Associates, Inc. (St. Pete Beach, FL)
- …is responsible for appropriate use of facility supplies and equipment to minimize loss , waste, and fraud . Schedule: We are currently seeking part-time ... availability to include both evenings and weekends. Essential Functions + Reviews menus prior to preparation of food + Prepares all menu and special items according to the specifications set forth by the Executive or Sous Chefs + Ensures that all food… more
- Emmy Squared Pizza (New York, NY)
- …preserved. * Responsible for appropriate use of facility supplies and equipment to minimize loss , waste and fraud . * Maintain safe food handling procedures at ... all times. * Stores food properly and safely, marking the date and item. * Reports necessary equipment repair and maintenance to management. * Keeps the work area neat and clean at all times; cleans and maintains equipment used in food preparation. * Other… more
- BMO Financial Group (Rowland Heights, CA)
- …in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + ... Adheres to business banking lending processes, policies, procedures, legal, regulatory, audit, and ethical requirements. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and… more
- Snapsheet (Chicago, IL)
- …repair techniques + Thorough understanding of vehicle repair, parts costs, total loss classification, and fraud detection practices + Understands basic insurance ... principles and how they apply to estimating decisions + Working experience in one or more estimating platforms: Mitchell, CCC One, and/or Audatex + Ability to work in a fast-paced, deadline-driven environment + Desire to thrive in a remote, production-based… more
- Sedgwick (Fort Worth, TX)
- …**:** To be responsible for managing SIU investigations of complex fraud schemes involving providers, vendors, attorneys and others; to strategically partner ... law enforcement, departments of insurance, legal counsel and internal stakeholders for fraud matters, to be responsible for the day to day activities, performance… more
- Citigroup (Irving, TX)
- …Irving, TX location. Duties: Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies. Evaluate output ... of data analysis in statistical tools and build decision trees to drive fraud alerting rules. Review and develop dashboards and communication of fraud results… more
- MyFlorida (Tampa, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more