- Ross Stores, Inc. (Chandler, AZ)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Bank of America (Chandler, AZ)
- Money Movement - Distributions Operations Specialist Jacksonville, Florida;Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common ... to make a difference. Join us! The **Distributions Operations Specialist ** is responsible for reviewing and processing a variety...written transaction requests and employs a high risk and fraud prevention mindset to ensure the security of client… more
- Charles Schwab (Phoenix, AZ)
- …the firms Customer Identification Program (CIP). We provide service to both retail investors and independent advisors. As a **Operations Hotline Specialis** t you ... may include: + Verifying our client's identity + Risk-based investigative searches + Fraud Detection + ID Theft Prevention + Working with 3rd party sources +… more