- Sunstates Security (Charlotte, NC)
- …the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention , detection, and response program. This is an entry level ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...are required . Bi-Lingual is a preferred A Security Operations Analyst may perform a multitude of duties as… more
- Truist (Charlotte, NC)
- …rule's engine to flag transactions for further review. 5.Experience balancing fraud prevention with customer satisfaction and regulatory compliance. 6.Experience ... Familiarity with linear algebra concepts for optimization, complex matrix operations , eigenvalue decompositions, and principal components; working knowledge of… more
- Truist (Raleigh, NC)
- …Management, Business Operations , Quality 2. **Strong understanding of banking operations , especially in fraud detection, prevention , and transaction ... areas: Project Management, Business Process Management, Relationship Management, Business Operations , Quality 3. Management Experience planning, facilitating, eliciting, documenting… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources...Operations and Human Resources partners, on current Loss Prevention initiatives and programs\. + Assist store leadership in… more
- Kohl's (Desoto, TX)
- …and Gatehouse operations . **Hiring for Regular - Part-Time - Loss Prevention Associate** **Friday - Sunday - 10:00AM - 6:00PM** ACCOUNTABILITIES + Assists in ... of associate theft or safety violations to the Distribution Center Loss Prevention Assistant Supervisor + When instructed, participates in internal theft… more
- Navy Exchange Services (NEX) (Pearl Harbor, HI)
- …accordance with NEXCOM LPS standards. - Conducts audits, as directed by the Loss Prevention / Safety Manager or Supervisor , of cash registers, cash offices, ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case...the department dress code, as prescribed by the Loss Prevention / Safety Manager or Supervisor , based… more
- Navy Exchange Services (NEX) (Hagatna, GU)
- …Assists the Loss Prevention Safety Manager as a collateral duty safety supervisor to provide a safe and secure working and shopping environment for all ... Title: Asset Protection/Safety Supervisor Location: United States-Guam-Hagatna Job Number: 2400033U Job...levels of the organization to include Corporate District Store Operations as well as other Loss Prevention … more
- State of Colorado (Greeley, CO)
- …as indicated by facility procedures, all necessary data relevant to daily kitchen operations and the prevention of food-borne illnesses in accordance with DYS ... Temporary Aide - Food Service Supervisor - (CSTS I) - Platte Valley -...Behavioral Contracts, Special Management Programs). Actively supervise to support prevention of sexual contact in the facility, adhere to… more
- Navy Federal Credit Union (Vienna, VA)
- …payment + Stay abreast of current industry best practices and trends related to fraud prevention processes and leverage to improve current counter measures + ... goals and strategies + Establish, implement, and monitor day to day operations and procedures of specialized, time sensitive, and highly regulated functions to… more
- State of Colorado (Golden, CO)
- …Act as first public contact with agency when necessary + Act as Facility Supervisor , guiding all operations when Director and Assistant Director are off-site ... CORRECTIONAL, YOUTH, SECURITY SUPERVISOR III Summit Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4716124) Apply … more
- City of New York (New York, NY)
- …other departments in DSS to continue to further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results from the ... to self- sufficiency as quickly as possible. The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and the core responsibilities… more
- Jabil (Florence, KY)
- …want to join a growing team! Job Summary: The Inventory Control Supervisor is responsible for overseeing all inventory operations across Kitting, Receiving, ... departments, accurate record-keeping, and compliance with safety standards. The supervisor leads a team, implements process improvements, and works… more
- Walmart (Columbus, OH)
- …and collaborating with all levels of associates regarding store operations , utilizing technology, business initiatives, merchandising, and company direction; ... Builds accountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory reports. Conducts… more
- Walmart (Grand Island, NE)
- …collaborating with all levels of associates regarding store operations , utilizing technology, business initiatives,merchandising, and company direction; introducing ... Buildsaccountability for policies and procedures. Measures adherence to loss prevention policies and procedures. Reviews variances to inventory reports.Conducts… more
- City of New York (New York, NY)
- …The Medicaid Investigations Division (MID) is mandated to provide expanded levels of fraud detection, investigation and prevention to the New York State of ... reduced assistance. - Perform extensive fieldwork activity including interviews, undercover operations , surveillance and interrogations. - Meet with Supervisor … more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...and with escalated or more advance calls. + Assist supervisor as needed and report potential safety concerns and… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …and user experience. + Serving as the system administrator for the shopcgx.com e-commerce fraud tool, collaborating with fraud prevention vendors to refine ... effectively respond to business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard Exchange (CGX) field… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...(application) must be completed in its entirety. + Include supervisor names and phone numbers for all periods of… more
- Tractor Supply Company (Brentwood, TN)
- …initiatives. + Enhance Payment & Security Experience: Work closely with payment providers, fraud prevention , and security teams to ensure a seamless and secure ... Computer Science, or a related field. + Experience working with payment gateways, fraud prevention tools, and third-party checkout solutions is a plus.… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …accordance with NEXCOM LPS standards. Conducts audits, as directed by the Loss Prevention /Safety Manager or Supervisor , of cash registers, cash offices, retail ... individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. Prepares case reports,...the department dress code as prescribed by the Loss Prevention Safety Manager or Supervisor based on… more