- Amazon (Seattle, WA)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... investigative abilities to tackle intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible, a strong… more
- Amazon (Tempe, AZ)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are...looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security. This role… more
- Wawa, Inc. (IA)
- …across assigned retail locations. This role is pivotal in driving strategic loss prevention efforts and ensuring operational compliance through proactive risk ... non-compliance. + Partner with Area Managers to develop localized strategies for loss prevention and policy enforcement. + **Strategic Partnerships** + Develop… more
- Nordstrom (San Jose, CA)
- …demonstrated experience required + 5-8+ years' experience in asset protection, loss prevention , inventory control, security services; multi-unit experience ... + Manage the implementation of programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a… more
- Walmart (Donaldsonville, LA)
- …objectives building accountability for policies and procedures measuring adherence to loss prevention policies and procedures reviewing variances to inventory ... and Bellevue University, Certification in an asset protection related field (for example, Loss Prevention Qualified, Loss Prevention Certified), General… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …and covert, Closed Circuit Television systems. Consistent with established NEXCOM Loss Prevention /Safety (LPS) policies, procedures and standards, detect and ... in accordance with NEXCOM LPS standards. Conducts audits, as directed by the Loss Prevention /Safety Manager or Supervisor, of cash registers, cash offices,… more
- Amazon (Seattle, WA)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class...job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- JPMorgan Chase (Tempe, AZ)
- …memorialize investigations into regular reporting requirements. + Strong background with Data Loss Prevention incidents + A demonstrated bias toward action. + ... developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in… more
- Truist (Charlotte, NC)
- …and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and ... for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and… more
- Amazon (Bellevue, WA)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... seeking a Risk Manager assist with identity verification and fraud mitigation for daily freight movements flowing into and...to identify and help minimize the risk posed by fraud or abuse patterns and trends 4) Identify and… more