- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert ... products and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects… more
- USAA (San Antonio, TX)
- …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
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring ... 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
- Deseret First Credit Union (Salt Lake City, UT)
- …such as Certified Financial Crime Specialist (CFCS), or Certified Payments and Fraud Prevention Professional (CPFPP) are preferred. + 5 years of financial ... and wellness initiatives + Work-from-home flexibility Summary: As the Fraud Prevention Manager, you'll helm the daily...Verafin, and Video Surveillance System. Work Conditions: + The Fraud & Security Specialist typically operates within… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team. In...document business cases, requirements, processes, and methodologies to support fraud prevention systems. + Lead complex cross-functional… 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** **Hybrid Schedule:...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... 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
- Amazon (Hampton, VA)
- Description The Loss Prevention Specialist (LPS) is a key high-level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention ... protection in a designated fulfillment center. The LPS reports to the Loss Prevention Manager responsible for their facility, and aids them in supporting the FC… more
- Wells Fargo (Charlotte, NC)
- …to collaborate effectively with cross-functional teams and stakeholders to enhance fraud prevention , detection, and response. + Experience handling sensitive ... industry fraud or financial crimes certifications such as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). +… more
- Amazon (New Stanton, PA)
- 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 (Baton Rouge, LA)
- …associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss Prevention Specialist leads the effort to efficiently and effectively provide ... Description The Seasonal Loss Prevention (LP) Specialist is a key...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...Splunk Cloud and related infrastructure in support of the prevention and detection of fraudulent, malicious, and abusive activities… more
- Ross Stores, Inc. (Miami, FL)
- …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
- MyFlorida (Miami, FL)
- …candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in ... 68063500 - INSPECTOR SPECIALIST Date: Jun 17, 2024 Location: MIAMI, FL,...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis,… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECTION/SAFETY SPECIALIST Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command (NEXCOM) offers flexible ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- The Hertz Corporation (Seattle, WA)
- …adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the successful ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...needed with security technology such as CCTV, alarm, access-control, fraud prevention equipment, and physical security components… more
- Insight Global (Mclean, VA)
- …records content and/or screening experience Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention , Finance, or a related field The pay range for ... Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification… more
- Trinity Health (Albany, NY)
- …Full time **Shift:** Day Shift **Description:** **TITLE:** Colleague Safety Specialist **DEPARTMENT:** Quality and Risk Management **REPORTS TO:** Regional Director ... Poor, Safety, Justice, Stewardship, Integrity. **POSITION SUMMARY** The Colleague Safety Specialist (CSS) is responsible for the implementation of the Trinity Health… more
- Capital One (New York, NY)
- …Escrow Express Access, Direct Sales training + Manages Appointment Setting Encourage Fraud Prevention and Deepen/Cross-sell Services- (All Products) + Manage ... States of America, New York, New York Client Support Specialist - Business Banking Each Client Support Specialist ...Assists with client annual reviews. + HRBR Assistance and Fraud Works with Client and Banker to Evaluate risk… more
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