- Truist (Atlanta, GA)
- …selling practices (working capital services and solutions, including receivables, payables, fraud prevention , information reporting and liquidity solutions) and ... portfolio analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury… more
- Amazon (San Francisco, CA)
- …and the opportunity to shape monetization strategy alongside product, data science, fraud prevention , compliance, finance, and creator experience teams. You will ... drive meaningful impact to Twitch's business and revenue growth while learning and growing in the exciting world of digital payments. You Will - Lead a team of engineers to design, build, and operate full-stack web applications that process millions of… more
- Navy Exchange Services (NEX) (Mayport, FL)
- …and the reconciliation process and report any irregularities to the District Loss Prevention /Safety Manager , General/Store Manager or corporate as warranted ... loss prevention /safety associates as assigned by the District Loss Prevention /Safety Manager and/or Director, Loss Prevention /Safety (CONUS/OCONUS).… more
- Ross Stores, Inc. (Capitol Heights, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
- Merchants Bank (Cannon Falls, MN)
- …in building customer relationships. You will also play an important role in fraud prevention . Responsibilities and Skill requirements for each Universal Banker ... compliance and mitigate risk. + Adhere to security and fraud prevention measures to safeguard customer information...+ This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on… more
- TE Connectivity (Berwyn, IL)
- …with relevant policies and regulations + Develop audit procedures for the prevention , identification, and detection of fraud ; ensure all observations, findings ... designed to improve the Company's operations. Reporting to the Forensic Audit Manager , the Forensic Auditor will conduct investigations of allegations of fraud… more
- Truist (Raleigh, NC)
- …On (SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention + Certification: CISSP-ISSAP, AWS, AZURE, SANS or TOGAF ... network security, access management, end point protection, data loss prevention , vulnerability management, application security, forensics, web security, mainframe,… more
- Navy Exchange Services (NEX) (Newport, RI)
- …accordance with NEXCOM LPS standards. - Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more
- Navy Exchange Services (NEX) (Pearl Harbor, HI)
- …accordance with NEXCOM LPS standards. - Conducts audits, as directed by the Loss Prevention / Safety Manager or Supervisor, of cash registers, cash offices, ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case...the department dress code, as prescribed by the Loss Prevention / Safety Manager or Supervisor, based… more
- Reyes Holdings (Rosemont, IL)
- …processes and controls are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist ... along with Alteryx Designer Core and Advanced Certifications or equivalent + Fraud prevention /detection experience or training, along with knowledge of… more