- Citigroup (New York, NY)
- …(PII); and Identifying vulnerabilities and enforcing IT controls to implement Data Loss Prevention (DLP) strategies, ensuring compliance with security policies ... availability and collaborate with Risk officers, Compliance, and the Fraud team on solutions for suspicious fraud ...the Fraud team on solutions for suspicious fraud activity monitoring and detection. Analyze data to research… more
- Amazon (WA)
- …Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelors Degree or ... will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global… more
- Amazon (Bellevue, WA)
- …running the latest in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high standards for our ... Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or… more
- Target (Pueblo, CO)
- …you:** + Four year degree or equivalent experience + 2+ years Assets Protection/ Loss Prevention experience and/or retail or warehouse experience + Strong ... to drive sales, improve accuracy and in-stocks through theft prevention and resolution, and lead through crisis events to...being executed to identify, investigate and resolve theft and fraud activity. You will build strong relationships with law… more
- Wells Fargo (Miami, FL)
- …recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet ... potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize… more
- Wells Fargo (Battle Mountain, NV)
- …recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet ... potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize… more
- Wells Fargo (Pascagoula, MS)
- …recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet ... potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to prioritize… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …all directives policies and regulations relative to the management of cost control and loss prevention initiatives are adhered to and actively works to create an ... on high risk areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud... loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving and purchase… more
- Navy Exchange Services (NEX) (Crane, IN)
- …all directives policies and regulations relative to the management of cost control and loss prevention initiatives are adhered to. Actively works to create an ... on high risk areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud... loss such as inventory shrink shoplifting refund fraud paperwork error associate theft receiving and Open Purchase… more
- BMO Financial Group (Truckee, 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