- Tioga Downs Casino Resort (Nichols, NY)
- …to help protect our company assets and our guests! If you are interested in security or loss prevention this is the place for you! We train you on Table Games so ... know what to watch for, and you monitor our guests to prevent theft/ fraud . ON THE JOB TRAINING! ESSENTIAL DUTIES AND RESPONSIBILITIES include the following:… more
- Deloitte (Memphis, TN)
- …Security Information and Event Management (SIEM), User Behavior Analytics (UBA), Data Loss Prevention (DLP), User Activity Monitoring (UAM), and automated ... disciplines, insider threat investigations, technical investigations, Cybersecurity ex: CSSP, financial fraud investigations. + Ability to be on site 100% of the… more
- Truist (Lake Forest, IL)
- …collection problems are identified and resolved to minimize delinquencies and loan loss . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the ... posted to incorrect loans. 13. Recognize the warning signs of agency fraud /non-compliance and ensure that management is notified of these instances for further… more
- The Cigna Group (Newark, DE)
- …and/or other assessments, reviews and audits. + May participate in insurance loss control/ prevention reviews with Corporate Safety and/or Global Real Estate ... Certified Protection Professional (CPP), Physical Security Professional (PSP), Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI) or similar… more
- Walmart (Robinson, TX)
- …participation, associate health hazard analysis, safe operating procedures, risk management, loss control, spill prevention , hazardous waste, Department of ... including inventory, equipment, and facilities. Implement strategies to prevent theft, fraud , and other security risks. **Requirements** **:** + Bachelors degree in… more
- City of New York (New York, NY)
- …such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support, ... closing, change in case status and change in benefit entitlements to prevent loss of public funds; ensure compliance with mandated signage being properly posted. -… more
- BMO Financial Group (Appleton, WI)
- …applies due diligence 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… more
- Huntington National Bank (Akron, OH)
- …Concepts (Vulnerability Management, Network Security/Secure Transmission Management, Data Loss Prevention , Identity Access Management, Threat Intelligence, ... will work independently to complete a wholistic investigation, including internal fraud , insider threat, and data protection. The Internal Security Investigator… more
- Wayfair (Wilmette, IL)
- …reported to the Security AP desk including but not limited to: incidents of fraud or theft, safety related incidents, other loss /risk concerns. What You'll Need ... while providing clear and friendly information to customers Theft Identification / Prevention + Identify guests who may exhibit signs of dishonesty and communicate… more
- Materion (Elmore, OH)
- …Qualifications Education + High-school diploma or equivalent required, + Associate degree in Loss Prevention / Security Administration or a related field of study ... site, access control violations, sabotage, vandalism, property damage, complaints, fraud , espionage, fires, bomb threats, facility alarm activations, vehicle… more