- 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
- Carrier (Palm Beach Gardens, FL)
- …leading a global insider risk program focused on protecting Carrier from data loss , sabotage, internal fraud , and corporate espionage. The candidate drives the ... Carriers Insider Risk Program, including the management of the enterprise Data Loss Prevention (DLP) platform. The most competitive candidates have a strong… 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
- Command Investigations (Detroit, MI)
- …for quality investigations to gather critical information, conduct special investigations, examine coverage/ loss , and combat fraud , one case at a time. Our ... ACP team provides industry-leading service to clients handling medical, wage loss , attendant care, replacement service and survivorship claims generated through the… more
- Emmy Squared Pizza (Charlottesville, VA)
- …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 work area neat and clean at all times; perform light cleaning duties, including sanitizing surfaces, washing… more
- Emmy Squared Pizza (Nashville, TN)
- …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 work area neat and clean at all times; cleans and maintains equipment used in food preparation. + Other back of… more
- Synchrony (New York, NY)
- …and liquidity risk, valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing ... skills and problem solving skills to develop and validate large scale and complex programing codes. + Experience in people and project management, demonstrating ability to develop actionable plan to meet high level objectives, strong execution, and… more
- BMO Financial Group (Truckee, CA)
- …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
- Emmy Squared Pizza (Brooklyn, 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 work area neat and clean at all times; perform light cleaning duties, including sanitizing surfaces, washing… more
- BMO Financial Group (Appleton, 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