- Target (San Jose, CA)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an Assets Protection Specialist , no two ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- Ross Stores, Inc. (Milpitas, CA)
- …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
- Meta (Menlo Park, CA)
- …Strategic Compliance Program Manager - Transaction Monitoring and Forensic Specialist Responsibilities: 1. Actively identify, prioritize, and pursue opportunities to ... transaction monitoring and third party audit protocol, focusing primarily on anti- fraud and anti-corruption compliance, and other domains such as trade, political… more
- Target (San Jose, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Target (Mountain View, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Intuit (Mountain View, CA)
- …Office and the AML compliance program. + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International ... Compliance Association (ICA) certification in Financial Crime Prevention. This position will be filled at Manager or Senior Manager based on the experience level of the successful candidate. How you will lead + Build upon and manage the AML policy governance… more