- 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
- Walmart (Robinson, TX)
- …participation, associate health hazard analysis, safe operating procedures, risk management, loss control, spill prevention , hazardous waste, Department of ... **Position Summary ** **What you'll do ** We are seeking a Senior Manager , Environmental, Health ; Safety - Manufacturing to lead our environmental, health, and… more
- BMO Financial Group (Madison, WI)
- …applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- Ross Stores, Inc. (Columbia, MD)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… 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
- FM (Johnston, RI)
- …maintain continuity in their business operations by drawing upon state-of-the-art loss - prevention engineering and research; risk management skills and support ... objectivity - Ethical behavior - Due professional care - Organizational governance - Fraud - Risk management - Internal control - Engagement planning, fieldwork and… 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
- Walmart (Vancouver, WA)
- …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)
- …evidence in accordance with NEXCOM LPS standards. Conducts audits, as directed by the Loss Prevention /Safety Manager or Supervisor, of cash registers, cash ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. Prepares case reports,...Maintains the department dress code as prescribed by the Loss Prevention Safety Manager or… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …ecommerce orders for fraudulent activities. Supports the implementation of proactive loss prevention initiatives to minimize financial impact and maintain ... Degree from an accredited university with emphasis in retail, business, or criminal justice. Loss prevention experience may be substituted for degree on a year… more