- Ross Stores, Inc. (Chesterfield, MO)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. * Share… more
- Ross Stores, Inc. (Bellevue, WA)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. + Share… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. + Share… more
- Staples (Atlanta, GA)
- …efficiency and savings. **Loss Prevention and Investigations:** + Monitors fraud prevention measures and executes investigations, both internal and external, ... + Experience with successful implementation and execution of Loss Prevention , Shortage and Fraud Control programs. +...and execution of Loss Prevention , Shortage and Fraud Control programs. + Experience in the development and… more
- Taco Bell (Sugar Land, TX)
- …(QSR, retail, or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong communication, observation, ... & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection, and policy compliance. + Conduct training on safety protocols,… more
- Ally (Raleigh, NC)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... an exciting opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and investment platforms, ensuring the security and… more
- JPMorgan Chase (Columbus, OH)
- …Collections, and Dealer network. This is your opportunity to shape the future of fraud prevention , collaborate with top talent, and drive meaningful change in a ... and collaborate across all organizational levels. + In-depth knowledge of fraud prevention techniques, industry best practices, and regulatory requirements.… more
- Zions Bancorporation (Midvale, UT)
- … fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... . Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. . Develop and maintain Policy and Procedure… more
- Santander US (Quincy, MA)
- …to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. **Time of shift: Monday-Friday 8am-5pm EST** + Analyzes ... work experience 1+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial services.… more
- JPMorgan Chase (Chicago, IL)
- …Be part of a team shaping the future of commercial card products and fraud prevention . You'll work alongside industry leaders, drive impactful change, and help ... leaders. You will lead the architectural vision for commercial card issuing and fraud prevention , driving modernization and innovation across our platforms. This… more
- Fiserv (Berkeley Heights, NJ)
- …Computer Science. + 3 years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3 years of experience as a Data Analyst ... in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules. + Proficiency in writing,… more
- EverBank (Jacksonville, FL)
- …and SageMaker. Evaluates and recommends vendor products and technologies to meet evolving fraud prevention needs. + Conducts vulnerability assessments, fraud ... reviews related to fraud controls. + Serves as SME for fraud prevention across internal teams and external partners. + Leads workshops, training sessions,… more
- Zelis (Somo, WI)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... driven by adjacent teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence others as well as being able… more
- EchoStar (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights and analysis +… more
- Bank of America (Jacksonville, FL)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... fraud metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and Optimization of existing detection strategies to… more
- Manulife (Boston, MA)
- …the global fraud risk management strategy. This role involves guiding fraud prevention , operations, and investigations to ensure alignment with corporate ... The position requires advising the parent company and subsidiaries globally on fraud prevention and detection strategies, with a focus on the oversight and… more
- City National Bank (Newark, DE)
- …business, operations, investigation to design vision, develop requirement and deliver effective fraud prevention solution. WHAT WILL YOU DO? * Develop, ... impact and feasibility * Translate requirements into detailed specifications and design fraud prevention and detection solutions. Create a roadmap for system… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as… more
- Walmart (Bentonville, AR)
- …of our Last Mile Delivery (LMD) team, you will own the end-to-end fraud prevention strategy and day-to-day operations that protect our marketplace, customers, ... do ** **What You'll Do** + Set and execute the fraud prevention strategy across identity, onboarding, account integrity, transactional/abuse vectors, and field… more
- Abt Global Inc. (Rockville, MD)
- …regulations and agency guidelines. + Provide guidance on best practices for fraud prevention , including process improvements and internal controls. + Prepare ... staff involved in benefits administration. + Stay current on federal fraud prevention policies, VA regulations, and emerging threats in benefit programs. **What… more
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