- Pacific Premier Bank (Denver, CO)
- …item to ensure ultimate resolution. Mitigate company risk through following all security and fraud prevention requirements. Educate advisors, clients, and third ... analyzing complex issues. Adheres strictly to trust regulations and security standards including the customer identification program (KYC), the Gramm-Leach-Bliley… more
- Klaviyo (Boston, MA)
- …and systems-level insights that drive better customer outcomes. Partner with R&D, Deliverability, Security , and other internal teams to align on sending best ... fraud prevention tools (eg, Sift, Stripe Radar, Ehawk) Strong understanding of fraud and abuse landscapes and security protocols Familiar with Excel (eg,… more
- Albertsons (Fairfax, VA)
- …Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and cash register ... area of the store and conducts delivery audits to detect vendor fraud , associate dishonesty and compliance with proper receiving policies and procedures. Assists… more
- Goodwill Industries Southern New England Inc (Greenville, RI)
- …report and receipts. Ensure daily pick-ups and deposits at designated bank. SAFETY, SECURITY AND LOSS PREVENTION Ensure store and surrounding premises are kept clean ... safety concerns. Ensure that all suspicions or allegations of fraud are reported and investigated accurately and in a...daily, as per scheduled hours. Ensure proper operation of security and safety systems, including but not limited to,… more
- Neiman Marcus Group (Orange, CA)
- …A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud , and paperwork errors. As a Loss ... and Public Liability accident investigations Initiate investigations into loss prevention activities, internal , external, and fraud related. What You Bring 1+… more
- Prove (New York, NY)
- …tokenization and passive cryptographic authentication solutions reduce friction, enhance security and privacy across all digital channels, and accelerate revenues ... while reducing operating expenses and fraud losses. Over 1,000 enterprise customers use Prove's platform...experience, knowledge, skills, geo-location and abilities, as well as internal equity and alignment with market data. Benefits &… more
- Contentful (Austin, TX)
- …and proof of concepts. Assist with the completion of RFIs, RFPs, and Security questionnaires and liaison with other departments to drive finalization. Relay product ... Travel onsite with customers when necessary. Work on exciting internal projects that impact how the Sales Engineering team...fraudulently allege to be from Contentful. These types of fraud can be carried out through copycat websites, fake… more
- Tower (Laurel, MD)
- …effective and professional customer service to our members as well as internal partners. The Supervisor of Credit Card Services will coordinate all activities ... and systems used to identify and investigate all credit card activity including fraud . Provides and/or requests relevant cross-training and back up support for team… more
- Lincoln Financial (Broomall, PA)
- …Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for their assigned area(s) of ... successful future. We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection, and retirement… more
- Harbinger Motors Inc. (Garden Grove, CA)
- …and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud ; and (vii) as otherwise required or ... educational, professional, employment, social media/website, network/device, recruiting system usage/interaction, security and preference information. Harbinger may use your Candidate… more
