- Penn Interactive (Philadelphia, PA)
- …is a seasoned product leader with deep experience in payments infrastructure and fraud prevention . You understand the complexities of transaction flows, risk ... is highly preferred. Familiarity with KYC, AML, PCI compliance, and fraud prevention methodologies is highly preferred. Proven ability to connect product… more
- JPMorgan Chase & Co. (Westerville, OH)
- …contributor. Your role will encompass the provision of innovative solutions for fraud prevention , detection, and investigations, utilizing advanced analytics and ... fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the...fraud trends. Evaluate and recommend alternative solutions for fraud prevention and ensure systems have appropriate… more
- CRM Force (New York, NY)
- …Communication skills (email, written, presentation, phone, etc) A passion for Cyber, threat intel, fraud prevention etc. Great sense of humor A Doer - nothing is ... About the job Customer Success Manager (Cybersecurity) CUSTOMER SUCCESS MANAGER -...-a -kind solution focused around Cyber Threat Intelligence and Fraud Prevention . We are a Debt-free highly… more
- FanDuel (New York, NY)
- …journeys, including Account Management, Wallet & Payments, Login & Authentication, Fraud Prevention etc., helping shape ideation and prioritization through ... your name on it FanDuel is seeking a Commercial Manager to help shape and drive our commercial strategy...will focus on foundational customer journeys including Login, Authentication, Fraud , Payments, and Responsible Gaming with the goal of… more
- Prime Communications (Houston, TX)
- …any billing/service issues appropriately while communicating discrepancies regarding inventory, fraud , etc. to leadership, Loss Prevention Department and/or ... The Retail Store Manager ("RSM") is responsible for the overall sales...employees know how to maximize sales. Partner with District Manager and other appropriate parties to successfully launch new… more
- Albertsons (Fairfax, VA)
- …Follows up on front-end exception report transactions as directed by the Loss Prevention Manager . Observes customers throughout the store to monitor shrink ... security. Documents all violations and advises store management and the Loss Prevention Manager . Conducts internal and vendor investigations at the direction… more
- The Wolff Resident Experience Company (Lodi, CA)
- …and opportunities with the Company; and other business operations. Compliance, safety, and fraud prevention . Complying with legal and other requirements, such ... law enforcement, courts, and others as described in the compliance, safety, and fraud prevention section above. Business transfer participants . Parties to… more
- Ross Stores (Kirkland, WA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers.; ... Leadership.; Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage.; Must embrace Company… more
- M&T Bank (Newark, DE)
- …appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC) and customer ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. Demonstrate teamwork by proactively… more
- Bank of America (Charlotte, NC)
- …product manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for the bank. ... preference for product management experience in check disbursement and check fraud prevention *Financial / P&L management *Subject matter expertise is check… more
- GeoComply (New York, NY)
- …in the concepts of working with or selling solutions for Online and Mobile Fraud Prevention , Authentication, Device Intelligence, and AML / Compliance for the ... GeoComply! We are at the forefront of geolocation, cybersecurity, and anti- fraud innovation, developing and delivering cutting-edge technologies to help ensure… more
- Amazon (San Diego, CA)
- We are looking for an experienced risk manager with background in compliance, risk intelligence analysis, and implementation of large-scale gap mitigation ... worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world-class support,… more
- Lithia Motors, Inc. (Ridgeland, MS)
- …and balance sheet accounts. Periodic review of controls and financial records for fraud prevention Ensure that all accounts receivables are collected in a ... Services Mercedes-Benz of Jackson We're looking for a Business Manager to join our team! This is a high-impact...worldwide representing over 50 brands in 3 countries! Business Manager I The duties of the Business Manager… more
- Albertsons (Pleasanton, CA)
- …Albertsons-Safeway's Northern California Division has an opening for an Asset Protection/Loss Prevention Specialist based in Citrus Heights, CA. This role works in ... San Joaquin, and Amador counties (District 11). The Asset Protection/Loss Prevention Specialist prevents loss and controls shrink by performing Asset Protection… more
- Kroger (Salt Lake City, UT)
- …products in assigned sections according to company policy. Authorize any manager discretion markdowns. Understand and perform cashier functions. Ensures seasonal ... customer service, labor control, expense and supply controls, loss prevention , maintenance, safety, food safety, associate and customer engagement rules… more
- Kroger (Logan, UT)
- …and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department, and ... department merchandise. Report product ordering/shipping discrepancies to the department manager . Stay current with present, future, seasonal and special ads.… more
- Lululemon (Cherry Hill, NJ)
- …works primarily on the retail floor, reporting directly to the Asset Protection Manager and connecting regularly with the Store Manager . They collaborate with ... they work to prevent loss. They also collaborate with the Assistant Manager (s) and Product Operations Lead to ensure compliance with standard operating procedures… more
- Goodwill Industries Southern New England Inc (Norwich, CT)
- …And more depending on position! SUMMARY Under general supervision of the Store Manager and/or the Retail Management Team, the Production Manager is responsible ... Production Team members, in accordance with all policies and procedures. The Production Manager has direct responsibility for the Production area as well as specific… more
- PNC Financial Services Group, Inc. (Beltsville, MD)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. Coaches,… more
- Five Below (Chicago, IL)
- …*High School diploma or equivalent. *1 - 2 years or retail Loss Prevention experience. *Basic understanding of retail or security. *Ability to work nights and ... to shortage reduction/ Investigations *Work closely with the General Manager to ensure that all employees are following policies...Type: Hourly Position Starting At: $19.80 BE AWARE OF FRAUD ! Please be aware of potentially fraudulent job postings… more
