- Ross Stores, Inc. (Carolina, 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
- 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
- Target (Perth Amboy, NJ)
- …loss of Target equipment, property and merchandise through the execution of loss prevention strategies. . Perform audits, inspections and reviews available ... a Target supply chain building. You'll support strategic merchandise loss initiatives through methods of prevention , detection,...loss attributed to operational shortage or theft & fraud activity. . Assist in accurate delivery and shipment… more
- Deloitte (Memphis, TN)
- …Security Information and Event Management (SIEM), User Behavior Analytics (UBA), Data Loss Prevention (DLP), User Activity Monitoring (UAM), and automated ... disciplines, insider threat investigations, technical investigations, Cybersecurity ex: CSSP, financial fraud investigations. + Ability to be on site 100% of the… 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
- Amazon (Dallas, TX)
- …Qualifications - 5+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... (REs-Q) team is responsible for managing escalations related to suspected Selling Partner fraud and abuse on Amazon stores. As the centralized point for all… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST TITLE FOR AT LEAST ONE YEAR OR PERMANENT IN THE ADMINISTRATIVE JOB OPPORTUNITY ... SPECIALIST (AJOS) TITLE. THIS IS A PROVISIONAL APPOINTMENT, WHEN...programs/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support,… more