- Live Nation (Charleston, WV)
- …is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, ... the review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address...information/reports to identify and address all potential credit card fraud and other issues that may impact the business… more
- NBC Universal (New York, NY)
- … Fraud / Loss & Incident Management is responsible for overseeing the fraud & loss prevention program, Incident management of potential phishing/ ... involves designing the predictive analytics and required processes that will allow the fraud & loss prevention team to take a proactive approach to protect… more
- Amazon (Seattle, WA)
- …and risk management experience - 3+ years of relevant experience working on fraud or loss prevention within ecommerce/online payments industry. Preferred ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools,… 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 ... related experience. Banking experience a plus. + Working knowledge of loss and/or fraud prevention , regulatory compliance or security processes and… more
- Santander US (East Providence, RI)
- …+ Education: Bachelor's Degree or equivalent work experience + Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud ... services., 0+ years , Skills and Abilities: + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and… 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
- NRG Energy, Inc. (Houston, TX)
- …deregulated energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Additional Knowledge, Skills ... exposures. Works jointly with the training department to educate staff on fraud prevention and awareness. + Responsible for understanding online and call center… more
- Citigroup (Tampa, FL)
- …incidents** **This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber ... enabled fraud , to identify fraud activities, schemes, trends and organized rings that create...developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners** **Actively… 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
- NBC Universal (Universal City, CA)
- …Familiarity with Jira a plus. Additional Requirements: + Project Management + Merchant Processing + Fraud or loss prevention + Payment Card Industry (PCI) + ... Strong written, oral and interpersonal skills, with a demonstrated ability to make effective decisions while working through complex system issues + Able to communicate effectively with non-technical staff and with members of interdisciplinary teams across all… more
- ASSA ABLOY (Austin, TX)
- …requiring irrefutable proof of identity - such as access control, customer onboarding, fraud prevention , loss prevention , time and attendance, ... forensic investigation, background checks, border security and government benefit issuance. We provide peace of mind to a great array of organizations and industries who know that they are getting the highest level of safety and security through trusted… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss , risk exposure and by providing efficient customer service;… more
- JPMorgan Chase (Newark, DE)
- …defense against fraud and deliver best-in-class client experience while maintaining fraud prevention strategies and capabilities that keep the firm and our ... inquiries, as well as other financial institutions to mitigate loss . Our goal is to mitigate client and bank...or more years' experience in a financial institution performing fraud prevention or client service functions +… more
- Regions Bank (Hoover, AL)
- …pay. **Requirements** + Bachelor's degree and three (3) years of BSA/AML investigation or loss prevention / fraud experience + Or High School Diploma or GED ... and seven (7) years of BSA/AML investigation or loss prevention / fraud experience + Working knowledge of Private Banking, Wire Transfers, BSA/AML, OFAC, and… 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\. ... 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. (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
- Ross Stores, Inc. (Albuquerque, NM)
- …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
- Bob's Discount Furniture (Shorewood, IL)
- The Loss Prevention Manager position in a Distribution Center is responsible for developing, implementing, and managing strategies to reduce losses in the ... Their role is crucial in managing all aspects of loss prevention , including: Physical Security, Contracted Security... programs aimed at minimizing inventory shrinkage, theft, and fraud . - Analyze data to identify trends, risks, and… more
- Pinkerton (Sunnyvale, CA)
- …role involves close collaboration with store managers, the regional leadership team, and corporate loss prevention to minimize theft, fraud , and other forms ... of integrity, vigilance, and excellence. + Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… more
- Amazon (Hagerstown, MD)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to ... inclusion and diversity. The LPSL reports to the Regional Loss Prevention Manager responsible for their area,...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
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