- CDM Smith (Raleigh, NC)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... disaster-related claims, including property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... solutions to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain metrics, reports,… more
- Target (Greenacres, FL)
- …and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- KeyBank (Cleveland, OH)
- …to new business volume to portfolio management (including risk management, loss prevention, capital, and reserve adequacy). **Model Risk** Responsible for assessing ... exchange rates. Market Risk helps price these instruments and quantify the risk of loss due to changes in markets. **Client & Employee Experience** ** ** Responsible… more
- LEES MARKETPLACE (Vineyard, UT)
- …and identify areas for improvement. + Implement strategies to minimize product loss through proper rotation, handling, and accurate inventory management. + Create ... cost-effective purchasing. + Review department financial statements, such as profit and loss reports, to assess performance and make informed decisions. + Contribute… more
- KPH Healthcare Services, Inc. (Alexandria Bay, NY)
- …customer service is exhibited by all employees at all times + Ensure all loss Prevention policies are followed by all employees and report deviations from said ... policies to Loss Prevention + Assist in the implementation of all...+ HIPPA Privacy Course + HIPPA Security Course + Fraud , Waste, and Abuse Course + MethGuard Course +… more
- Bob's Discount Furniture (CT)
- …by ensuring safe environments, managing incidents, and driving investigations related to fraud , theft, and workplace risk. You will leverage your expertise in safety ... CCTV. + Respond to and investigate incidents (injuries, theft, fraud , misconduct). + Produce reports and analyze data to...+ Train store and supply chain leaders on safety, loss prevention, and emergency procedures. + Support employee wellbeing… more
- Burlington (Ellabell, GA)
- …of supply chain shortage, initiatives investigations and implements actions to mitigate theft and fraud . **A Day In The Life** + Develop and enforce safe and secure ... including inventory, property, and personnel. + Investigate incidents of theft, fraud , or other security breaches and implement corrective measures to prevent… more
- NBC Universal (Englewood Cliffs, NJ)
- …cybersecurity, content protection and insider threat investigations, including piracy, data loss , unauthorized access, policy violations, fraud , and misuse of ... investigations, device forensics, e-discovery coordination, digital rights management, and data loss prevention. The successful candidate will be responsible for the… more