comes to evaluating high risk scenarios/fraud and theft prevention. As a Fraud and Theft Analyst, you will be responsible... customers and commodities Support all functions of Op Sales including external compliance, fraud and theft prevention and cargo...
of potential theft and shrink and Suspicious Order Monitoring. CrEate and analyze exception Reporting to identify and Support... and structures to Support field LP Managers and investigative staff. Take incoming calls to verify transactions and confirm fraud...