- Galileo Financial Technologies, LLC (Sandy, UT)
- …audit records are maintained. Create and implement effective mandates and SOPs for fraud incident responding Oversee end-to-end fraud management, including ... Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence...to protect the firm from reputational, operational, or financial loss . Be a Fraud Prevention Investigation SME:… more
- Target (Mount Pleasant, SC)
- …theft and fraud and apprehending individuals attempting to cause a loss consistent with Target policy + Planning and conducting internal and external ... profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....of trust and accountability with your leader and Store Director in order to appropriately advocate for AP priorities… more
- Target (Shorewood, IL)
- …and preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss , in accordance ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more