- Burlington (Harvey, LA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- RELX INC (Atlanta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance… more
- Otsuka America Pharmaceutical Inc. (Philadelphia, PA)
- …basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- MyFlorida (Tallahassee, FL)
- …actions to promote economy and efficiency, as well as to prevent and detect fraud , waste, and abuse (FWA) in FGCC's programs and operations. + Receives and ... certified internal auditor, certified governmental financial manager, or certified fraud examiner, certified financial crimes investigator or other related… more
- Target (Harker Heights, TX)
- …comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more, to help you and your family take care of your ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match, ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- American Express (Phoenix, AZ)
- …and microservices to using AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings our iconic, global brand into ... for new products being launched to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. You will own the… more
- Target (Fort Myers, FL)
- …comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more, to help you and your family take care of your ... events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build… more
- American Express (Sunrise, FL)
- …providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will you make an ... a related field, such as compliance, law enforcement, legal, audit, fraud investigations, banking/financial services industry + Strong analytical and research skills… more
- Navy Federal Credit Union (Kailua, HI)
- …opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money ... of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new products and services,… more