- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- Amazon (WA)
- …will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
- Otsuka America Pharmaceutical Inc. (Dover, DE)
- …brands, ensuring continued performance and smooth strategy transitions as products approach loss of exclusivity (LOE). This role will focus on maximizing brand ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Burlington (Edgewater Park, NJ)
- …field AP teams and the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and Pool Points across the network. ... the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and...Degree is preferred. + Strategic understanding of the retail loss prevention and security environment with a proven record… more
- Banc of California (Santa Ana, CA)
- …day operations. + Monitors for potentially fraudulent activity, to ensure no loss to the organization. Coordinates cross-functional communication to resolve fraud ... situations and proactively provides recommendations to avoid fraud . + Analyzes current processes to identify process improvements to identify and reduce risk, proactive monitoring and makes recommendations to management. + Define reporting needs and… more
- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... Strong analytical and problem-solving skills. Familiar with statistical modeling, loss forecasting, and collections. Having working knowledge of the fundamentals… more
- Wells Fargo (Cordova, AK)
- …potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize ... + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet established… more
- Wells Fargo (Norwalk, CA)
- …potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize ... + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet established… more
- Navy Exchange Services (NEX) (San Diego, CA)
- …functions with particular emphasis on high risk areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate ... policies and regulations relative to the management of cost control and loss prevention initiatives are adhered to. Actively works to create an environment… more
- Wells Fargo (Denver, CO)
- …potential fraud /risky accounts and take appropriate action to prevent loss * Cash handling experience * Well-organized, independent and able to prioritize ... * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Motivate others to achieve full potential and meet established… more