- SMBC (Los Angeles, CA)
- …Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in place to detect ... manage and escalate fraud issues. + Manage the Bank's fraud prevention efforts, reviewing daily alerts generated by the Bank's transaction monitoring systems… more
- Amazon (Arlington, VA)
- …for you. You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and technologies across invoicing and ... fraudulent funds. We love catching the bad actors! Theft, fraud , abuse and waste detection and prevention ...Theft, fraud , abuse and waste detection and prevention is fundamental to ensuring Amazon's Global Accounts Payable… more
- Arrow Financial Corporation (Corinth, NY)
- …on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > ... Currently, we are looking for an experienced professional to join Corinth team as: Head Teller This opportunity may be perfect for you if you have experience in:… more
- The ODP Corporation (Boca Raton, FL)
- …IMS (Inventory Management System), payment gateways, shipping and logistics systems, and fraud detection and prevention measures + Personal Attributes: Strategic ... **Overview** The ** Head of Ecommerce** will lead Office Depot, LLC's Commerce strategy and drive growth through the development and execution of innovative and… more
- Sanofi Group (Cambridge, MA)
- ** Head of Ethics & Business Integrity Governance, Operations and Risk Management - North America and Global Specialty Care** **About the Job** We are an innovative ... assessments and third-party risk functions focused on issues such as bribery, fraud , corruption, and overall healthcare compliance. + Experience in developing and… more
- JBS USA (Chicago, IL)
- …up; communicate reporting as necessary. + Drive store/MFC-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future ... Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , and security. You will play a crucial role in maintaining a safe… more
- Amazon (Seattle, WA)
- …enables this by ensuring we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products Amazon offers to ... our planning for global staffing covering Amazon's largest workforce that helps mitigate fraud risk. The candidate will help define and deliver our long term… more
- Marriott Vacations Worldwide (FL)
- …to learn what is encompassed in the areas of guest relations, loss prevention , safety, investigations, theft/ fraud , complaints, and an overview of the leadership ... and Summer Resort Operations Internships + **East Region** + Myrtle Beach, SC + Hilton Head Island, SC* + Panama City Beach, FL + Williamsburg, VA + Galloway, NJ +… more
- Holcim US (Holly Hill, SC)
- …safety culture and tackle specific actions to ensure health and safety prevention during maintenance activities. + Contribute to plant housekeeping and cleanliness. ... assurance of effective and efficient operations, including actions to prevent and detect fraud and protect Company + Plan and direct the work of the electrical… more