- Grant Thornton (Newport Beach, CA)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance + Perform ... an Aerospace & Defense Regulatory and Compliance Internal Audit Manager , you will get the opportunity to grow and...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- Grant Thornton (New York, NY)
- …practices-based recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention , internal control, and compliance + ... As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- Burlington (Burlington, NJ)
- **Position Overview** The primary role of the Senior Manager is to protect company assets and reduce inventory shortage by leading the Asset Protection (AP) ... initiatives that support AP strategies to reduce theft and fraud in stores. The team also creates training programs...training programs for store employees to improve process and program execution and increase shortage awareness. This person will… more
- Walmart (Bentonville, AR)
- …seller payments and financial ecosystems is a plus. + Understanding risk management and fraud prevention in payments is an advantage. At Walmart, we offer ... ** We are seeking a highly analytical and strategic Manager to join the Marketplace Payments team. In this.... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- JPMorgan Chase (Plano, TX)
- …retail and vertical knowledge within the payments industry + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This ... of the team, you will drive the end-to-end client experience. As a Relationship Manager within the Technology Media & Telecoms team in Merchant Services, you will… more
- Coinbase (Charleston, WV)
- …Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention , risk management, or compliance in financial products * ... programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience… more
- Coinbase (Atlanta, GA)
- …built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. *… more
- M&T Bank (Rochester, NY)
- …opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC), customer information profile ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program ** **Core Training**… more
- Ross Stores, Inc. (Belleville, IL)
- …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
- Herbruck Poultry Ranch (Kendallville, IN)
- …implementation of Food Safety Fundamentals (Prerequisite), Food Safety Plan, Food Defense Fraud Program , and Quality Code. + Review, verify, maintain, enforce, ... HACCP Program , FSP (Preventive Controls), Quality Code, Fraud Program , Food Defense and Prerequisite Programs...+ PCQI Certified + Food Defense Course completion + Fraud Prevention Plan + Preferred, an Associate… more