• Payments & Fraud Specialist

    Solvay Bank (Syracuse, NY)
    …center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to fraud ... Specialist AVP, Operations and Payments Manager Position summary: Implements loss prevention strategies to minimize exposure to fraud and loss across… more
    Solvay Bank (01/02/25)
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  • Fraud Investigation and Prevention

    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
    Vanguard (01/14/25)
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  • Loss Prevention Specialist

    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
    Amazon (01/25/25)
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  • Loss Prevention Specialist

    Amazon (Rochester, NY)
    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 (01/25/25)
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  • Loss Prevention Specialist

    Amazon (Detroit, MI)
    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 (01/25/25)
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  • Loss Prevention Specialist

    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
    Amazon (01/23/25)
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  • Loss Prevention Specialist

    Genisys Credit Union (Auburn Hills, MI)
    …adding to our team. We are currently seeking motivated candidates for a Full Time Loss Prevention Specialist at our Home Office in Auburn Hills. **Position ... Purpose:** **Provide administrative and clerical support for the Loss Prevention team and management. Assist in...Credit Union's Verafin system.** + **Collect on accounts where fraud has been perpetrated against the Credit Union.** +… more
    Genisys Credit Union (01/24/25)
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  • Loss Prevention Specialist

    Great Southern Bank (Springfield, MO)
    …row. Come join our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, ... 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 account … more
    Great Southern Bank (01/14/25)
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  • Financial Crimes Fraud Specialist

    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 + Experience in the… more
    Regions Bank (01/18/25)
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  • Area Loss Prevention Manager (ALPM)

    Ross Stores, Inc. (Seattle, WA)
    … 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. (01/09/25)
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  • Area Loss Prevention Manager (ALPM)

    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\. ... + 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. (12/17/24)
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  • VP, Fraud Intelligence

    Bank OZK (Apollo Beach, 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
    Bank OZK (12/10/24)
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  • Fraud Investigator

    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
    Bank OZK (01/23/25)
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  • Fraud Operations Lead

    Eastern Bank (Lynn, MA)
    …with FIS user group, and reliable and engage SME for various projects related to Fraud prevention and identification. * Other duties as assigned and serves as ... Card Re-issue Processing; Acct Hold and Holdover Monitoring, Case Monitoring, Fraud Agent Administration, Account Take Over detection, Loss reporting.… more
    Eastern Bank (01/06/25)
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  • Roving Patrol Specialist

    Securitas Security Services USA, Inc. (Auburn Hills, MI)
    …valid Drivers License and at least 2 years in the Military, Law Enforcement or Loss Prevention . Also must be able to work in Southeast Michigan & Northwest ... products. Your primary responsibility will be to prevent financial loss , theft, and fraud throughout the company's...of law enforcement, military service, or practical experience in loss prevention required. * Must possess and… more
    Securitas Security Services USA, Inc. (12/29/24)
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  • Store Protection Specialist

    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
    Ross Stores, Inc. (12/26/24)
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  • Store Protection Specialist

    Ross Stores, Inc. (Spokane, WA)
    …by Store Leadership\.; Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\.; Must ... 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
    Ross Stores, Inc. (12/26/24)
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  • Investigative Specialist 1/Trainee…

    New York State Civil Service (Albany, NY)
    …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention office, parole officer, correction officer, guard, ... Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary… more
    New York State Civil Service (01/25/25)
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  • Investigative Specialist 1/Trainee…

    New York State Civil Service (Albany, NY)
    …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention office, parole officer, correction officer, guard, ... Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary… more
    New York State Civil Service (01/23/25)
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  • Asset Protection Specialist

    Festival Foods (WI)
    …Manager, the Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud , as well as supporting safety ... associate benefits and programs. Job Summary Job Title: Asset Protection Specialist FLSA Status: Hourly Reports To: Market Asset Protection Manager Reporting… more
    Festival Foods (01/18/25)
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