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Complete a Loss Prevention shift summary/daily activity report. Complete incident reports to document all Security/Loss Prevention related incidents. Maintain confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals.
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Citi's Anti-Money Laundering (AML) organization aims to protect our clients, our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally consistent program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations.
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Assist the Chief Information Security Officer with the definition and implementation of policies and procedures related to information security, security monitoring, data loss prevention, and other security-related domains.
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Overview: Gallagher Bassett Technical Services (GBTS) division is seeking a "Construction Safety Loss Control Consultant" needed on a per assignment/quarterly basis in the Miami, FL region to perform safety/loss control risk inspection on multi-year construction project located in the educational/university business sector.
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Serves as a member of Fraternity & Sorority Enrichment's advisory team, specifically related to new member education as well as member risk education/prevention and assessments. Develops, implements, and evaluates various strategies - specifically on hazing prevention and sexual assault prevention - to address the needs of the student population through presentations, events, tabling and educational programs.
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It is the applicant's responsibility to ensure that all required documents submitted with the employment application are in a format that is acceptable, clear and legible for eligibility determination or risk being disqualified.
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Reporting to the District Manager, you will oversee marketing efforts for your location, champion store security and loss prevention, help enforce adherence to quality standards, and review all transactions to create an environment that fosters growth and innovation.
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We are seeking a(an) Special Procedures Tech for our team to ensure that we continue to provide all patients with high quality, efficient care. As a Special Procedures Tech, you will be performing a variety of diagnostic and invasive/interventional procedures.
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Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the organization's fraud prevention capabilities. Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance.
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This position is responsible for establishing and maintaining a corporate-wide information security management program to ensure that information assets are adequately protected. - Lead all aspects of the strategy, daily operations, and advancement of the Security Operations function and focus on proactive threat detection, prevention, and response, through Threat Intelligence, Threat Hunting, Security Information and Event Management (SIEM) monitoring, investigations and Incident Response.
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Responsible for following a risk-based approach to BSA Compliance within the Division, including, among others, Know Your Customer, EDD, high risk classification, and account/client monitoring.
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The cataloger is responsible for creating, editing, and improving bibliographic and holdings records in the Library Services Platform (LPS), Alma, to ensure the accurate representation and discoverability of the library's collections.
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The ideal candidate will have a proven track record of success in handling complex probate, guardianship, and estate planning cases, with a deep understanding of Florida law and procedures.
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The Mammography Technologist is a Radiologic Technologist who performs Mammography procedures at a clinical and technical level not requiring constant supervision. The Mammography Technologist administers ionizing radiation to aid in the detection and diagnosis of breast disease through 2D/3D imaging exams.
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Do you have the career opportunities as a(an) Special Procedures Tech you want with your current employer? Do you want to work as a(an) Special Procedures Tech where your passion for creating positive patient interactions are valued.
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does a fraud prevention do risk procedures ensure responsible charge detection strategies loss jobs in Key Biscayne, FL
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