- Bank OZK (Fort Smith, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Bank OZK (Apollo Beach, FL)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Home Depot (Denver, CO)
- …and peer Industry partners. Implementation of training and programs to prevent fraud and reduce loss potential. **Direct Manager/Direct Reports:** + This ... Non POS exception report data to identify potential ORC Theft/ Fraud issues within the assigned regions + 35% Case...the United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+… more
- Home Depot (Mesa, AZ)
- Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Home Depot (Atlanta, GA)
- …Purpose:** The Asset Protection Manager is responsible for ensuring that fraud mitigation strategies are effectively implemented and consistently maintained. This ... role requires an understanding of fraud behaviors and emerging trends, as well as the...lead projects focused on process improvements that support the loss prevention needs of stores and field operations. **Key… more
- Home Depot (Hutchinson, KS)
- …**Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- HP Inc. (Spring, TX)
- …us becomes more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, ... candidate will have subject matter expertise in using Zscaler for data loss prevention, a background in cybersecurity, and understanding of secure network… more
- Home Depot (St. Louis, MO)
- …Purpose:** The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... store. The APS will utilize several tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Home Depot (College Place, WA)
- Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Micron Technology, Inc. (Boise, ID)
- …throughput needs are accomplished + Resolves or escalates issues that could cause yield loss , excursions, defects, tool restrictions, or output loss in an urgent ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …Engineers/Technicians to implement daily activities to resolve issues that could cause yield loss , excursions, defects, tool restrictions, or output loss + Drive ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Banc of California (Santa Ana, CA)
- …and systems. + Monitor for potentially fraudulent activity to prevent organizational loss , coordinate cross-functional communication to resolve fraud cases and ... mentoring, and performance evaluation. + Excellent problem-solving, analytical thinking, and fraud detection abilities, able to apply sound judgment under pressure.… more
- Avnet (Phoenix, AZ)
- …clear and concise reports + Test financial recording, financial reporting and fraud prevention controls in accordance with the requirements of the Sarbanes-Oxley Act ... to accomplish work or erroneous decisions may result in delays to projects, loss of revenue or allocation of additional resources to remedy. **Work Experience:** +… more
- Micron Technology, Inc. (Boise, ID)
- …needed. + Monitor and resolve issues impacting yield, excursions, defects, or output loss . + Apply SPC, FDC, and 8D methodologies to optimize processes and improve ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Banc of California (Santa Ana, CA)
- …required + Must be able to handle tight deadlines on requests, specifically fraud intake requests + Complete and resolve exception items that involve orphaned ... non-post resolutions and approvals. Assist department Manager in the mitigation of loss and security. + Accurately review and, where needed, approve, completed… more
- Arup (San Francisco, CA)
- …mentorship and participation in promotion, appraisal, and review processes. + Manage Profit/ Loss across your projects + Project Directorship as the Principal in ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Winland Foods (San Antonio, TX)
- …STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on ... Sphera + Updating and maintaining PPE Records. + Supporting Worker's Compensation loss control programs and related reporting requirements. + Maintaining Brady Lock… more
- JPMorgan Chase (Columbus, OH)
- …business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud Strategy, you will ... Develop various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on… more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
Related Job Searches:
Director Fraud Loss Incident,
Fraud,
Fraud Loss Prevention,
Fraud Loss Prevention Manager,
Fraud Loss Prevention Specialist,
Loss,
Loss Prevention Fraud Analyst