- JCPenney (San Antonio, TX)
- …External Investigations a Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... floor and coaches in the moment to enhance each associate 's ability to develop and advises Store/District Leadership Teams...Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate… more
- JCPenney (San Antonio, TX)
- …and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining ... Asset Protection Associate - North Star Mall Location:San Antonio, TX,...Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to… more
- JPMorgan Chase (San Antonio, TX)
- …which identify financial crime risk inherent in customer profiles, products, and services ; and undertakes reviews of high-profile investigations referred from ... is responsible for the execution and delivery of proactive project-oriented investigations which typically result in multiple filings of Suspicious Activity Reports… more
- Wells Fargo (Bulverde, TX)
- …We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US We're ... benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of… more