- Vanguard (Malvern, PA)
- …analysis that informs on the causes of fraudulent activity that leads to fraud prevention and detection solutions, focusing on improvements in anti- fraud ... to management. + Work with team leaders to recommend and implement fraud prevention and detection measures and controls to department leadership. Consult with… more
- Vanguard (Malvern, PA)
- …on fraud intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on development of automated systems ... the Global Security and Fraud team to recommend and implement fraud prevention and detection measures and controls. + Develops and maintains an established… 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
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS...* FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A ...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . What you will… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East...+ Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention ... years , Skills and Abilities: + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues… 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
- Zions Bancorporation (Midvale, UT)
- …once a week. + Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing potential ... we bring the opportunity. We are currently seeking a Fraud Operations Specialist to join our team....experience a plus. + Working knowledge of loss and/or fraud prevention , regulatory compliance or security processes… more
- US Tech Solutions (Rochester, NY)
- **Nice to Have:** + AML + Cyber Security + Fraud Investigation + Fraud Prevention + KYC + Microsoft Programs + Osint **Job description:** + To protect ... organization and its clients from losses resulting from fraud and other elements of financial crime. + Investigate,...of financial crime. + Investigate, remediate, and respond to fraud activity reported by clients and internal business partners.… more
- Sportsman's Warehouse (UT)
- …By proactively identifying theft and fraud situations, the Corporate Surveillance Specialist maintains a strong Loss Prevention culture in the store to ... Loss Prevention Corporate Surveillance Specialist Corporate ,...required to remotely observe stores to identify theft and fraud . Corporate Surveillance Specialists observe cameras at length while… more
- Amazon (New Albany, OH)
- 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 (Oxnard, CA)
- 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 (Fort Worth, TX)
- 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 ... program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach that… 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
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... on! This position is known to NEXCOM as the Asset Protection/Safety Specialist . Job Summary: Responsible for the management of investigative exception based POS… 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
- Ross Stores, Inc. (Chandler, AZ)
- …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 (Arlington, VA)
- …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
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