- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. + Ensures risks associated with business activities are… 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 ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Santander US (Austin, TX)
- …+ Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Monitors and reviews fraud ... Sr. Specialist , Claims & Fraud Operations Santander...unique or highly complex exceptions generated from the various fraud prevention filters and security exception files.… more
- First National Bank of Omaha (IA)
- …be either remote or in office at 1601 Dodge Street Omaha Nebraska 68197. As a Fraud and Non- Fraud Specialist at FNBO, you will be expected to: Communicate ... support and training to help you become a well-versed Fraud and Non- Fraud Specialist who...investigate, analyze and immerse yourself in the world of fraud prevention . Our mission is to support… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in...of formal training and extensive experience specific to the fraud prevention and financial crimes industry may… more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... resistant to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented. **What You'll Do:** + Serve as… more
- Sharp HealthCare (San Diego, CA)
- …results to uncover underlying trends and potential areas of risk.Reviews HealthCare Fraud Prevention Partnership (HFPP) findings and makes recommendations to ... and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a critical role responsible for… more
- Charles Schwab (El Paso, TX)
- …environment that allows our employees to feel valued and engaged. This is a Specialist role on the Loss Prevention team which is responsible for reviewing ... high-risk money movements. As a Banking Operations Specialist on the Loss Prevention team you...recognize risks and steps to mitigate firm exposure to fraud + Effectively managing and evaluating risk when reviewing… more
- Amazon (Pooler, GA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Bondurant, IA)
- 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...Onboarding A day in the life As a Loss Prevention Specialist , you will join a team… more
- Amazon (West Deptford, NJ)
- 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 potential ... own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention Intern,...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… more
- Bank OZK (Little Rock, AR)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to… more
- Ross Stores, Inc. (Memphis, TN)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… 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 ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Amazon (Seattle, WA)
- …information security, security operations/incident response, cyber-crime investigations or intelligence, fraud prevention , cyber threat hunting. - Proficiency ... Threat Intelligence team (SPI-TI) is seeking a motivated Threat Intelligence Specialist with a strong investigative mindset and technical background. As a… more
- Northland Area FCU (Alpena, MI)
- …preparing documentation for fraud cases, and providing comprehensive support for fraud prevention efforts. The candidate must manage sensitive data, prepare ... a detailed-oriented problem solver with a passion for stopping fraud in its tracks? At NAFCU, we put high...two or more years of experience in imaging and fraud detection. The role focuses on identifying and analyzing… more
- Ross Stores, Inc. (Columbus, OH)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Fairview Health Services (St. Paul, MN)
- **Overview** M Health Fairview is seeking a Security Investigations Specialist to join their team. Here are the details of the position: **Position:** Security ... Investigations Specialist **Employment Type:** Full-time (1.0 FTE, 80 hours per...Educate hospital, clinic, and other Fairview staff on the prevention of violence, theft/crime prevention , and healthcare… more
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