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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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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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We’re looking for talented scientists capable of applying ML algorithms and cutting-edge deep learning (DL) and reinforcement learning approaches to areas such as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, pricing optimization, call center analytics, player pose estimation, event detection, and virtual assistant among others.
$159,100 - $309,400 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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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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VICE will employ different Community Violence Intervention strategies using a multisystemic community coalition framework aimed at reducing gun violence, targeting youth ages 13-17 who are: (i) involved with or at-risk of involvement with formal or informal gangs and/or (ii) vulnerable to victimization or already experiencing victimization.
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Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis.
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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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Assist the Valet Parking Manager maintain sufficient staffing and ensure proper training and coaching. Ensure all high level final decisions regarding the associates, client, operations and guests are run through the Valet Parking Manager for approval first before taking action.
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Our client for this Office Manager / Executive Assistant opportunity is Miami office of a large international beauty company in charge of the Travel Retail channel across the Americas.
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Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Business Administration, Finance, Engineering (any) or related field and 6 years of progressively responsible, post-baccalaureate experience as an Advisory Lead Analyst, Risk Treasurer, Business Unit Manager, or related position involving liquidity and portfolio management for clients across LATAM countries.
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You will be a part of the Global Information Security team and report to the Chief Information Security Officer responsible for protecting the confidentiality, integrity, and availability of Beckman-Coulter information assets.
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In addition to this the team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Solid Phase platform for HLA Antibody Detection and Identification and Complement fixing Antibodies (Luminex) Manual & Automated ELISA based assays for Infectious Disease Antibody & Antigen detection and / or quantification.
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Direct the Cyber Intelligence capability to identify potential threats delivering strategic reports and strategies to minimize the impact of the threat. Primarily responsible for directing security event monitoring, management and response and cyber intelligence.
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does a fraud prevention manager do risk ensure responsible charge detection strategies loss jobs in Key Biscayne, FL
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