- Ross Stores, Inc. (Caguas, PR)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …& payments, credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive experience ... programs \#LI-PS1 **Skills:** + Business Architecture + Credit Risk Management + Fraud Management **What you can expect from us:** **Together, as owners, let's… more
- Target (Cedar Hill, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build ... document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist** **,** **no two… more
- Bath & Body Works (San Leandro, CA)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... RAPM (Regional Asset Protection Manager) to follow up on safety and security incidents. + Problem-solve extreme store events using brand de-escalation tactics. +… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors or ... a full fiscal evaluation. Conducts financial examinations to detect or deter fraud by evaluating sponsor and recipient agency accounting systems for weaknesses.… more
- S&P Global (Southfield, MI)
- …automation scripts using AWS Lambda and other tools to reduce manual workload. ** Security & Compliance** + Enforce database security best practices: encryption, ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- RELX INC (Alexandria, VA)
- …senior leadership. Requirements + Must be a US citizen. + Top Secret security clearance with SCI eligibility required. A new clearance investigation may be sponsored ... technical certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner, CompTIA, Certified Analytics Professional, or sworn law… more
- US Bank (Charlotte, NC)
- …Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams + Support Financial Crimes initiatives through collaboration and ... passion for justice and preventing money laundering, terrorist financing, fraud , and other crimes from harming our society? If...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- S&P Global (New York, NY)
- …systems to track model performance, data quality, and infrastructure. + ** Security and Compliance:** Implement security measures and compliance standards ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- BOOZ, ALLEN & HAMILTON, INC. (HI)
- …useful information to solve global challenges. Across private and public sectors from fraud detection to cancer research, to national intelligence, we need you to ... + Experience adhering to data governance, data privacy, and data security policies and procedures + Experience collaborating with cross-functional teams, including… more