- Ross Stores, Inc. (Bellevue, WA)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes...future impact and loss\. + Share expertise on physical security and loss prevention systems through new store openings,… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Mastercard (Harrison, NY)
- …payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention, and deliver exceptional customer experiences across the NAM ... Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive measurable… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... to assure prompt and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required by law and… more
- AIG (Atlanta, GA)
- …progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator, you will be ... of primarily high complexity investigations including organized ring activity, provider fraud , premium avoidance, and other major case investigations across relevant… more
- MyFlorida (Tallahassee, FL)
- …I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division ... the Department of Financial Services. This advertisement is for thePublic Assistance Fraud . This advertisement is for aCrime Intelligence Analyst Iposition which is… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Commonwealth of Pennsylvania (PA)
- …on the crucial task of verifying identity documents to prevent identity theft and fraud . Do not miss this chance to join our committed team-apply today! DESCRIPTION ... traffic signs. Your meticulous attention to detail is crucial in safeguarding against fraud as you review a variety of documents, such as applications, birth… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... a secure and profitable environment. Key Responsibilities: + Asset Protection & Security + Monitor restaurant operations to identify and reduce theft, fraud… more
- Mastercard (O'Fallon, MO)
- …greatest potential._ **Title and Summary** Lead, AI Data Engineer Mastercard Security Services is responsible for acquiring, engaging, and retaining customers by ... managing fraud and risk, enhancing cybersecurity, and improving the digital...Accommodations team will respond to your email promptly. **Corporate Security Responsibility** All activities involving access to Mastercard assets,… more