- Festival Foods (WI)
- …theft and fraud . + Follow store policies and procedures regarding loss prevention /asset protection and security. + Report suspicious activities to store ... Ensure signage and instructions are clearly visible and up to date. + Loss Prevention /Asset Protection: + Monitor transactions, assistance lights and guest… more
- Walmart (Kennewick, WA)
- …Control, or Safety, Certification in an asset protection related field (for example, Loss Prevention Qualified, Loss Prevention Certified) **Primary ... **Position Summary ** The Market Asset Protection Manager plays a critical role in driving asset...policies, promote customer satisfaction, and manage investigations related to fraud , compliance, and safety. **What you'll do ** Drive… more
- Elevance Health (Hanover, MD)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How will you make an impact:**...matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome… 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
- BMO Financial Group (Appleton, WI)
- …applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money ... instils confidence to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops relationships with… more
- Wayfair (Wilmette, IL)
- …reported to the Security AP desk including but not limited to: incidents of fraud or theft, safety related incidents, other loss /risk concerns. What You'll Need ... clear and friendly information to customers Theft Identification / Prevention + Identify guests who may exhibit signs of...of dishonesty and communicate observations with the AP Lead, Manager or AP Specialists on duty + Provide witness… more
- NTT DATA North America (Irving, TX)
- …satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection, and correction. Identifies the risks of negative outcomes, ... including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + **Processes/Procedures:** Ensures processes and procedures are in… more
- Molina Healthcare (Everett, WA)
- …technical user activity monitoring (UAM), user entity behavior analytics (UEBA), data loss prevention (DLP), security information and even management (SIEM) and ... and procedures, to include use cases surrounding data exfiltration, internal fraud , privilege escalations, and sabotage * Evaluate, recommend, and improve upon… more