- Target (Glen Burnie, MD)
- …and procedures and AP leadership guidance + Identify theft trends by leveraging technology , reporting and surveillance tactics + Drive a theft prevention culture ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- TEKsystems (Baltimore, MD)
- …and elder abuse and financial exploitation from information sources such as surveillance /monitoring alerts, open-source media reports and internal referrals + ... procedures + Conduct investigations from a variety of escalation channels (eg, fraud , 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity… more
- Lincoln Financial Group (Annapolis, MD)
- …responsibilities. **What you'll be doing** Serves as a supervision resource to internal /external stakeholders on a broad variety of matters/issues related to their ... area(s) or responsibility. Obtains input from management before making internal /external statements or providing information that could impact the corporation.… more