- Amazon (New Albany, OH)
- …Key job responsibilities * Lead , conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare ... The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in...their facility, and aids them in supporting the Operational team , and the cross functional teams throughout the organization.… more
- Citigroup (Tampa, FL)
- …guidance to CSIS senior leadership and leaders across businesses and functions. * Lead a team of skilled professionals with expertise in intelligence, ... assets and reputation as the industry-leading provider of security, investigations , intelligence analysis, crisis management and executive protection. As Citi's… more
- Occidental Petroleum (Houston, TX)
- …observations, risks, and remediation plans effectively Participate in special assignments and fraud investigations as necessary, as determined by management, the ... related to Operational audit. A minimum of three years of internal audit team lead experience. Experienced with SAP, SharePoint, Power BI, Spotfire. 9/80… more
- Amazon (Johnston, RI)
- …order to align performance with internal and external partners. * Assist with investigations of internal and external theft and fraud ; conducting interviews when ... A day in the life Assists in coordinating and gathering tools and resources for investigations of internal and external theft and fraud as well as granting… more
- JCPenney (Santa Rosa, CA)
- …$70,500.00 Date Updated:Dec 15, 2023 As the Asset Protection Manager you will lead Asset Protection activities for your assigned Store in accordance with company ... and procedures, in order to drive Primary Responsibilities: + Team Development + Actively walks the floor and coaches...relationship with local law enforcement + Internal & ORC Investigations + Proactively identifies potential acts of theft and… more
- State of Michigan (MI)
- …assigned geographical area to prevent or detect traffic law violations, conduct criminal investigations , and provide a variety of related services to the public. At ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...the Trooper 10 position? Check all that apply. + TEAM Programming/Community Service Trooper Presentation + MiYLA + American… more
- BJs Wholesale Club (Myrtle Beach, SC)
- …within expected timeframes by setting clear expectations, utilizing follow up and accountability. Team Members: + Teach, coach and lead through the club level ... a culture of development, strategic thinking and acting, ethical decision making and engagement. Lead with the team member and member in mind to address all… more
- Target (Morgan Hill, CA)
- …**ALL ABOUT ASSETS PROTECTION** Assets Protection (AP) teams function to keep our guests, team and brand safe and secure and lead through crisis events. They ... Target cares about and invests in you as a team member, so that you can take care of...mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.… more
- Access Dubuque (Dubuque, IA)
- …reducing patient harm/errors. This requires responsibility for performing Patient Safety Investigations and for supporting and performing patient safety event data ... do this, this position partners with key stakeholders to lead improvements. Additionally. This position supports staff within each...customer service. **Why UnityPoint Health?** + **Commitment to our Team -** We've been named a Top 150 Place… more
- Bank of America (Plano, TX)
- …data risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide junior team members. Will provide independent analysis ... Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Plano, Texas...other relevant experience + 2+ years of AML data investigations at a regulated financial institution in the United… more