- Newtown Savings Bank (Newtown, CT)
- …oversight, and check fraud. In addition, aid in developing/executing customer/ retail banking employee fraud awareness training. The Fraud Investigator will ... applicable); responsible to manage cases to final resolution. + Insure timely, regulatory compliance for fraud events including, but not specific to debit card error… more
- SpartanNash (Byron Center, MI)
- …innovation. We do this for our supply chain customers and US military commissaries, retail store guests and, most importantly, our Associates. In fact, we see a day ... training for all coworkers to ensure consistently high levels of compliance with SpartanNash's Information Security Program + Establish, document, and enforce… more
- Ross Stores, Inc. (Bellevue, WA)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers… more
- Ross Stores, Inc. (Dallas, TX)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers… more
- S&P Global (Boulder, CO)
- …multiple roles across the organization, including Commercial, Data, Analytical, Compliance , and Technology, the Operations Specialist uses their business knowledge ... the ROS vision. + Connect key partners across Commercial, Data, Technology, and Compliance teams to solve business problems and participate in improvement efforts to… more
- Walmart (Bentonville, AR)
- …to meet deadlines and quality expectations. Cross-Functional Communication: Translates analyst and leadership needs into structured execution plans. Maintains clear ... opportunities; and demonstrating adaptability and promoting continuous learning. Ensures compliance with company policies and procedures and supports company… more
- Walmart (Bentonville, AR)
- …reviews to codify learnings and scale improvements. Cross-Functional Liaison & Analyst Enablement: Acts as a strategic connector between Insights, Space, Merchant ... training and providing direction to others in their use and application; ensuring compliance with them; and utilizing and supporting the Open Door Policy. Ensures… more
- SpartanNash (Byron Center, MI)
- …innovation. We do this for our supply chain customers and US military commissaries, retail store guests and, most importantly, our Associates. In fact, we see a day ... as well as occasionally in support of other business areas. This analyst role supports regular financial reporting and decision-making, contributes to special… more
- Ross Stores, Inc. (Oklahoma City, OK)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers… more
- Lowe's (Mooresville, NC)
- …of this role is to train and guide store associates to grow retail sales through Lowe's Credit products while achieving performance targets for credit applications, ... peer Regional Credit Managers, to identify best-in-class industry approaches to grow retail sales through Lowe's credit products. + Monitors, tracks and trends… more