- Acosta Group (Austin, TX)
- …technique effectiveness and providing excellent consumer service + Quickly resolve any fraud issues communicated by security ; may involve working with ... provide additional coaching and/or discipline as appropriate + Coordinate with security , facilities and space management to ensure smooth product launch-day… more
- Acosta Group (Oak Brook, IL)
- …and conduct investigations with HR as needed + Resolve quickly any store level fraud issues communicated by security , may involve working with security ... and provide additional coaching and/or discipline as appropriate + Coordinate with security , facilities and store management to ensure smooth product launch day… 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
- Ross Stores, Inc. (Las Vegas, NV)
- …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
- Amazon (Seattle, WA)
- …relevant industry experience, either as an IC or manager, in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or security - Prior ... worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and… more
- RELX INC (Chandler, AZ)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... IDV solutions-including document authentication, biometric verification, liveness detection, and fraud detection . You will lead product demonstrations, technical… more
- Finexio (Orlando, FL)
- …company, we focus on simplifying complex financial workflows while ensuring security , compliance, and operational excellence. We are hiring a Client Operations ... assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process… more
- Acosta Group (Washington, DC)
- …experience techniqueeffectiveness and providing excellent consumer service + Resolve quickly any fraud issues communicated by security ; may involve working with ... provide additional coaching and/ordiscipline as appropriate + Coordinate with security , facilities and management to ensure smooth product launch-day… more
- MyFlorida (Orlando, FL)
- …EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal ... of Financial Services. This advertisement is for theBureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator Iposition which is… more