- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... property) protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them… more
- Sportsman's Warehouse (UT)
- …assets. By proactively identifying theft and fraud situations, the Corporate Surveillance Specialist maintains a strong Loss Prevention culture in the ... Loss Prevention Corporate Surveillance Specialist...required to remotely observe stores to identify theft and fraud . Corporate Surveillance Specialists observe cameras at length while… more
- Amazon (Opa Locka, FL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the...Operations Onboarding A day in the life As a Loss Prevention Specialist , you will… more
- Amazon (West Deptford, NJ)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2025. Amazon is looking for college students with high ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* *Remote Schedule*...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . What you will… more
- Zions Bancorporation (Midvale, UT)
- …as assigned. Qualifications: + Requires High School diploma or equivalent and 1+ year loss prevention , fraud , regulatory compliance or security experience or ... we bring the opportunity. We are currently seeking a Fraud Operations Specialist to join our team....experience. Banking experience a plus. + Working knowledge of loss and/or fraud prevention , regulatory… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in...of formal training and extensive experience specific to the fraud prevention and financial crimes industry may… more
- Santander US (East Providence, RI)
- …+ Education: Bachelor's Degree or equivalent work experience + Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud ... Specialist , Claims & Fraud Operations East...years , Skills and Abilities: + Working knowledge of loss and fraud detection/ prevention principals,… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** +… more
- Ross Stores, Inc. (Memphis, TN)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss \. * Share expertise on… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss \. + Share expertise on… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach that… more
- Bank OZK (Little Rock, AR)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …modifications to programs, procedures, standards, and techniques on all matters involving loss prevention , asset protection and safety to improve efficiency and ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach...years of responsible experience gained in administrative, investigative, or loss prevention fields that has enabled the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… more
- Ross Stores, Inc. (Columbus, OH)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- Festival Foods (WI)
- …age of 18 years. + 1-3 years of experience in asset protection, loss prevention , security, or investigations preferred. + Knowledge of investigative techniques, ... associate benefits and programs. Job Summary Job Title: Asset Protection Specialist FLSA Status: Hourly Reports To: Market Asset Protection Manager Reporting… more
- Needham Bank (Needham, MA)
- …cases and escalate any concerns accordingly including fraudulent transactions to management and the Fraud and Loss Prevention Manager. + Keep abreast of ... industry scams, fraud trends, and evolving security risks to prevent wire fraud losses to the bank and customer. + Processes wire service enrollments for… more
- Target (Galesburg, MI)
- …management systems + Reliable and prompt attendance necessary + Prior experience in loss prevention , shortage mitigation, security, or similar preferred but not ... sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Senior… more