- 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
- 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
- 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 (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 (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 (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
- 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
- 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
- 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
- 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. (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
- 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 (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
- 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
- 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
- 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. (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
- 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 (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
- 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
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