- 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 ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- Burlington (Ellabell, GA)
- …Interview Training Preferred **Experience:** + 2+ years of experience in asset protection, loss prevention , or a related field, preferably in a distribution or ... being able to leverage data to mitigate theft and fraud . **A Day In The Life** **Leadership & Team...inventory, property, and personnel. + Investigate incidents of theft, fraud , or other security breaches and implement corrective measures… 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
- Burlington (Edgewater Park, NJ)
- …experience. + Bachelor's Degree is preferred. + Strategic understanding of the retail loss prevention and security environment with a proven record of ... the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and...the Investigations team to identify and resolve theft and fraud cases that originate out of Burlington DCs and… more
- Wayfair (Atlanta, GA)
- …supervisory level. + Proven Leadership: 4-6 years of retail asset protection, security, or loss prevention experience, with at least 2+ years leading teams. + AP ... Oversee Incident Response: Lead investigations and response efforts for theft, fraud , safety issues, or emergencies while ensuring thorough documentation and… more
- Dollar Tree (Chesapeake, VA)
- …Field Asset Protection teams to ensure alignment and collective effort in loss prevention strategies. Coordinate cross-functional project teams, setting clear ... checks in stores and distribution centers, identifying procedural failures or fraud . Develop corrective action plans and improved standard operating procedures… more
- WM (Houston, TX)
- …+ Experience in several or more of the following technologies: Firewalls, Intrusion Prevention , Vulnerability Scanning, Data Loss Prevention , Email Security, ... Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations. + Provides higher level analysis, design and support for… more
- Navy Exchange Services (NEX) (Chesapeake, VA)
- …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
- 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 ... 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
- Wells Fargo (Cordova, AK)
- …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