- Bank OZK (Apollo Beach, FL)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... (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)
- …(4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Home Depot (Atlanta, GA)
- …to drive alignment. The manager will monitor the implementation and effectiveness of fraud prevention measures and lead projects focused on process improvements ... The Asset Protection Manager is responsible for ensuring that fraud mitigation strategies are effectively implemented and consistently maintained....that support the loss prevention needs of stores and field… 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
- HP Inc. (Spring, TX)
- …ideal candidate will have subject matter expertise in using Zscaler for data loss prevention , a background in cybersecurity, and understanding of secure network ... more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...+ Contributes to the continuous improvement of HP's Data Loss Prevention tools and methods by gathering… more
- Home Depot (Denver, CO)
- …permitted to work in the United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+ Years of ... Industry partners. Implementation of training and programs to prevent fraud and reduce loss potential. **Direct Manager/Direct...in the use of retail case management systems. + Loss Prevention Investigative Interview Training. + ORC… more
- Micron Technology, Inc. (Boise, ID)
- …restrictions, or output loss + Drive root cause analysis to permanent prevention + Analyze data with SPC principles to improve process controls and reduce ... + Improving area/shift KPIs by driving LTD reductions, MA improvements, and excursion prevention to optimize overall fab performance + Drives a culture of Total… more
- Avnet (Phoenix, AZ)
- …Draft clear and concise reports + Test financial recording, financial reporting and fraud prevention controls in accordance with the requirements of the ... 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
- American Express (New York, NY)
- … requirements are incorporated appropriately into the roadmap. **Key Responsibilities:** + Lead fraud loss prevention for Agentic Commerce for the ... help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are...ever more sophisticated and leveraging new technology for committing fraud . At the same time, the advent of Agentic… more
- DataVisor (Mountain View, CA)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 1+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas,… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of… more
- Staples (Atlanta, GA)
- …processes to achieve effective system operations, efficiency and savings. ** Loss Prevention and Investigations:** + Monitors fraud prevention measures ... supervisory responsibilities. + Experience with successful implementation and execution of Loss Prevention , Shortage and Fraud Control programs. + Experience… 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\. ... and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Bellevue, WA)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… 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\. ... is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation,...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Amazon (Seattle, WA)
- …Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist, Retail (SLP Specialist, Retail) is a key hourly position within Amazon… more
- Amazon (Encino, CA)
- …Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist, Retail (SLP Specialist, Retail) is a key hourly position within Amazon… more
- Amazon (Fort Worth, TX)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2026. 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
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