- 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
- Solvay Bank (Syracuse, NY)
- …and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to ... and Payments Manager Position summary: Implements loss prevention strategies to minimize exposure to fraud and loss across all payment channels. Monitors… more
- Bank OZK (Fort Smith, 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)
- …of three days per week. 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 levels… more
- Vanguard (Malvern, PA)
- …investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute fraud prevention , detection, investigation, and ... response activities for the Global Fraud Prevention Team (GFPT). Identifies and mitigates...fraud trends and determines scope of risk and loss ; communicates via the appropriate channels. + Regularly conducts… more
- Ford Motor Company (Columbus, OH)
- …system to establish cost of repairs. + Subrogation investigations, salvage disposal, and fraud investigations + Loss prevention reviews and dealer training ... days. **Even better, you may have ** + Bachelor's or master's degree + CAT loss adjusting and travel experience for a major retail insurance carrier (ie, State Farm,… more
- Ross Stores, Inc. (Seattle, WA)
- … 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. (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
- Ross Stores, Inc. (North Little Rock, AR)
- … 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
- Pinkerton (Chicago, IL)
- …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. 2. Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… more
- Amazon (Johnston, RI)
- 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
- Vibe Credit Union (Novi, MI)
- …Purpose The Fraud Manager is responsible for supervising the operations of the fraud prevention program at Vibe Credit Union, as it relates to account ... policies, strategies and processes for minimizing the risk of loss from fraud , abuse and compliance violations....and career development meetings. + Educate and empower the Fraud Prevention team to find creative solutions… more
- Amazon (Stockton, CA)
- 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
- OneMain Financial (Charlotte, NC)
- …data to support their recommendations. **In the Role** + Understand and support loss prevention efforts against various fraud threat vectors within ... the IVR, call center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently assess the performance… more
- Inspire Brands (Atlanta, GA)
- …the development of fraud models, rules, strategies, and controls to mitigate fraud loss in the e-Commerce and m-Commerce channels, while balancing customer ... robust policies and strategic programs to identify risk, mitigate loss , and drive revenue growth across Inspire Brands digital...+ Possesses a deep understanding and knowledge of digital fraud , fraud prevention concepts, practices,… more
- Amazon (West Jefferson, OH)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. The LPSL leads ... Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace Violence/Critical Incidents * Utilize continuous improvement...and holidays A day in the life As a Loss Prevention Site Lead, you will join… more
- Bank of America (Phoenix, AZ)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct… more
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