- 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 (Modesto, CA)
- …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
- BMO Financial Group (Chicago, IL)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... or defalcation in accordance with Bank policy. + Participates in audits and compliance reviews as assigned. + Identifies and escalates all irregularities and discrepancies to management. + Focus may be on a business/group. + Thinks creatively and proposes new… more
- Sacramento County (Sacramento, CA)
- …performing investigative duties and/or skip tracing work. + Collection Agency or Loss Prevention Division + District Attorney's Office + Private Investigative ... Firm/Agency + Sheriff's and/or Police Office + Welfare Fraud Division + Other + None of the above 15 Describe in detail your education, training, and experience as… more
- SpartanNash (Gaylord, MI)
- …considered. + Licenses and Certifications: Certified Forensic Interviewer (Preferred), Loss Prevention Certified (Preferred), Wicklander- Zulawski Certification ... and investigating matters pertaining to inventory shrink, policy violations, fraud , and internal/external theft within assigned geographical area. Conduct internal… more
- Winland Foods (Lee's Summit, MO)
- …STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on ... ensuring root causes are identified, and trends are analyzed for prevention . + Manage site regulatory reporting, monitor metrics, and implement programs… more
- BMO Financial Group (Minneapolis, MN)
- …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. + Adheres to business banking lending processes, policies, procedures, legal, regulatory, audit, and ethical requirements. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and… more
- Guardian Life (Holmdel, NJ)
- …financial, vendor and talent management. + Contribute to the enterprise organizational Data Loss Prevention program + Lead, manage, guide, and mentor the staff ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more