- 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
- 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
- Navy Exchange Services (NEX) (Atlantic Beach, FL)
- …accordance with NEXCOM LPS standards. - Conducts audits, as directed by the Loss Prevention / Safety Manager or Supervisor, of cash registers, cash offices, ... all times. - Maintains the department dress code, as prescribed by the Loss Prevention /Safety Manager or Supervisor, based on assigned duties. - Promotes and… more
- Veterans Affairs, Veterans Health Administration (Tulsa, OK)
- …works closely with staff to ensure the Beneficiary Travel, Special Mode Transpiration, Fraud Prevention , Patient Funds and Ambulance billing programs are in ... but are not limited to: Evaluate all aspects of fraud research and prevention in accordance with...Policy. Customer care in accordance with policy and ICARE program . Corrects discrepancies between Veterans Personal Finance System and… more
- Dairy Farmers of America (Kansas City, KS)
- …activities as well as reporting and analytical support for risk, controls and fraud prevention , trending, reporting, training and auditing. This position works ... corporate card policy using the Oversight software tool including fraud and risk analytics + Analyze account coding and...etc.) + Maintain policies and procedures for the Card Program + Assist the Manager with confidential… more
- Festival Foods (WI)
- …Job Summary Job Title: Self-Checkout Attendant Reports To: Guest Services Manager Job Summary:The Self-Checkout Attendant is responsible for assisting guests at ... are clearly visible and up to date. + Loss Prevention /Asset Protection: + Monitor transactions, assistance lights and guest...to better assist guests and help prevent theft and fraud . + Follow store policies and procedures regarding loss… more
- Parsons Corporation (El Paso, TX)
- …skilled, and experienced Lead Quality Assurance Representatives to join a major program and construction management team that is dedicated to supporting a large ... Parsons will provide Owner Agent Construction Management Services including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating,… more
- Arrow Financial Corporation (Plattsburgh, NY)
- …on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > ... branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and ... Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Preferred Experience:** + 7 years of… more