- Ross Stores, Inc. (Lubbock, TX)
- …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
- Ross Stores, Inc. (Guayama, PR)
- …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
- BASF (Greenville, OH)
- …compliance with applicable codes and standards related to Process Safety and Loss Prevention ; experience and knowledge of National Fire Protection Association ... **Process Safety Management Specialist ** Greenville, OH Come create chemistry with us!...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- Target (Hampton, GA)
- …management systems + Reliable and prompt attendance necessary + Prior experience in loss prevention , shortage mitigation, security, or similar preferred but not ... sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Senior… 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
- Aerotek (Oakland, CA)
- …Certified Fraud Examiner (CFE) or equivalent certifications is a plus. **Skills** Fraud , Compliance, loss prevention **Top Skills Details** Fraud ... AMR Division. The primary function of this position will be conducting fraud and theft investigations. The Security Investigator will also have responsibility for… more
- 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 ... per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . +...significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …all directives, policies, and regulations relative to the management of cost control and loss prevention initiatives are adhered to. Actively works to create an ... functions with particular emphasis on high-risk areas that may be susceptible to loss , such as inventory shrink, shoplifting, refund fraud , paperwork error,… more
- Northeast Shared Services (Utica, NY)
- …teams as well as law enforcement agencies to ensure the highest level of loss prevention service is provided. This position reports to the Regional Asset ... Protection Manager is responsible for apprehending shoplifters and completing internal theft/ fraud investigations within their assigned stores. The APM is also… more
- BMO Financial Group (Los Angeles, CA)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... guidelines. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. + Applies… more