- Target (Watauga, TX)
- …theft and fraud and apprehending individuals attempting to cause a loss consistent with Target policy + Planning and conducting internal and external ... 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
- Target (Brooklyn, NY)
- …theft and fraud , and apprehending individuals attempting to cause a loss , in accordance with Target policy + Conducting internal and external investigations, ... 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
- Commerce Bank (Kansas City, MO)
- …goals. Internal business partners will include but are not limited to Bankcard Systems, Loss Containment, Fraud & Security, Customer Care Center and Service & ... Support. External business partners will include but are not limited to Card Networks, Credit Bureaus, and Other Service Providers + Facilitate changes to pricing, terms, and/or processes at the portfolio, product and account level. Ownership of this function… more
- JPMorgan Chase (Wilmington, DE)
- …teams, you will build advanced solutions in areas such as credit decision, fraud detection, and loan loss reserve. Throughout the internship program, your ... professional growth and development will be nurtured through project work aligned with your academic and professional interests, mentorship, and engaging speaker series with senior leaders. Successful completion of the program may lead to full-time employment… more
- Zions Bancorporation (Midvale, UT)
- …corporation. + Assess and mitigate risk to include, but not limited to, potential loss and fraud . + Perform other duties as assigned. **Qualifications:** + ... Requires a High School diploma or equivalent and 1+ years of branch or banking operations or other directly related experience. Working knowledge of branch functions, banking operations, and accounting principles. + Ability to work with affiliate bank… more
- Truist (Charlotte, NC)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss ... reserve (CECL) modeling, etc. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though… more
- State of New York Mortgage Agency (New York, NY)
- …with Agency policies, procedures, and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE). + Experience in public sector or...membership of your choice or enrolling in a weight loss and or smoking cessation program, using your sick… more
- City of Pittsburgh (Pittsburgh, PA)
- …of full time work experience in investigations related to law enforcement, fraud , protective services, administrative venues, loss -prevention, or related areas. ... three (3) years of work experience in investigations related to law enforcement, fraud , protective services, administrative venues, loss prevention or a related… more
- Kohl's (Menomonee Falls, WI)
- …Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ... CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams +… more
- BMO Financial Group (Chicago, IL)
- …and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more