Jonathan Stone Email & Phone Number

Sioux Falls, SD, US

Sioux Falls, South Dakota, United States

Sioux Falls, South Dakota, United States

Leverage sophisticated fraud detection technology for monitoring and analyzing financial transactions to detect irregularities or potential fraud patterns.Execute comprehensive investigations on flagged transactions, discerning fraud signals and evaluating the level of risk linked to each case.Apply statistical methods and data analysis techniques to.

Sioux Falls, South Dakota, United States

Investigate and analyze suspicious activities related to financial transactions to identify potential instances of fraud.Utilize advanced fraud detection tools and systems to monitor and assess transactions for irregularities.Collaborate with internal teams to gather relevant information and build a comprehensive understanding of fraud patterns.

Austin, Texas

Manage and monitor performance of loss prevention programs, policies and procedures for assigned region of stores.​Act as key strategic partner for District Managers, Human Resource Business Partners (HRBP's) and Store Director's in all investigative or integrity opportunities. ​Lead team of investigators who support store level issues or incidents to.

Cedar Park, Texas

Drive sales and profit, in a $30mm sales environment, by focusing efforts on the store shopping environment, pricing and signing, workload planning, staffing, shortage and safety.Responsible for payroll, budget, and expense management, including special projects, associate engagement, and sales initiatives.Management responsibility for the store Operations.

Houston, Texas Area

Drive sales and profit, in a $100mm sales environment, by focusing efforts on the store shopping environment, pricing and signing, workload planning, staffing and weekend compliance, buy online pickup in store (BOPS), logistics, shortage and safety.Developed, implemented, and validated new programs and procedures to reduce shortage, such as new theft.

Houston, Texas Area

Responsible for overseeing $100mm sales volume; analyzing, building, implementing, monitoring and manage store shortage prevention for over $3mm in loss. Manage, monitor and conduct internal and external case investigations, productivity and recoveries.Oversee and monitor payroll expense for the Asset Protection department. Develop, implement and validate.

Killeen/Temple, Texas Area

Responsible for overseeing $11mm sales volume; building, implementing, monitoring and manage store shortage prevention and awareness programs. Analyze shortage of over $280,000 and formulate preventative action plans. Manage, monitor and conduct internal and external case investigations, productivity and recoveries. Develop, implement and validate new.

Arlington, Texas

Analyze shortage results and partner with Loss Prevention Managers to formulate and implement effective preventative action plans. Manage and monitor internal and external case productivity and recoveries; conduct investigations when necessary. Establish high level of shortage awareness and effectiveness determined by audit results; work with Loss.

Dallas/Fort Worth Area

Ensure the overall safety and security of the hotel guests, Colleagues and hotel premises. Act as a member of the Emergency Response Team, responding in cases of fire, accident, safety concerns and calls for medical assistance. Ensure that any violations to law or hotel policy is investigated and reported. Respond to all emergency situations and provide.

Dallas/Fort Worth Area

Verification of Billing Invoices - Ensure accuracy and completeness of invoices before submission to companies.Process payroll, calculate deductions to be processed to employee's paycheck and process employee complaints and issues. Disburse payroll payments to employees via direct deposit or check disbursement and maintain filing system of billing invoices.

Denton, Texas

Responsible for the development, maintenance and supervision of the camera room equipment and loss prevention supplies. Tasked primarily with handling theft and accidents to record incident time with appropriate paperwork. Provided professional development training to inform new employees on loss prevention methods, policies and procedures. Produced.