- Amazon (Stockton, CA)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2025. Amazon is looking for college students with high ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss...for full time employment may be given after the internship Key job responsibilities . Drive Standard Work and… more
- Navy Federal Credit Union (San Diego, CA)
- …of transactions/activities/cases (Anti-Money Laundering, Structuring) including reported or alleged loss of assets from various business channels + Assist junior ... funds + Support projects related to sanctions evasion, money laundering detection, prevention or root cause analysis + Recommend enhancements to BSA/AML and/or OFAC… more