- Bank of America (Addison, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America...reports for management covering investigative details, results and recommend loss and recovery prevention actions. You may… more
- Ross Stores, Inc. (San Jose, CA)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Bob's Discount Furniture (Shorewood, IL)
- The Loss Prevention Manager position in a Distribution Center is responsible for developing, implementing, and managing strategies to reduce losses in the ... facility. Their role is crucial in managing all aspects of loss prevention , including: Physical Security, Contracted Security Guard Staff, Access Control,… more
- Flexport (Atlanta, GA)
- …surveillance cameras and access control. + Excellent investigative skills and experience conducting loss prevention investigations . + Ability to develop and ... security, employee searches and investigations . + Implement and oversee loss prevention programs specifically tailored to the Omnichannel business (eg,… more
- Ross Stores, Inc. (Dallas, TX)
- …SKILLS REQUIRED:** * Experience in the successful implementation of loss prevention , shortage control, accident reduction and fraud prevention programs\. ... the division\. This is done by supervising and promoting Loss Prevention initiatives and programs\. It is...applications which include data analysis, audits, training programs and investigations \. The LPRD will ensure that all Asset Protection… more
- Amazon (Hollister, CA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their...job responsibilities * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their...job responsibilities - Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical… more
- Pinkerton (Chicago, IL)
- …role involves close collaboration with store managers, the regional leadership team, and corporate loss prevention to minimize theft, fraud , and other forms ... of integrity, vigilance, and excellence. + Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… more
- Tractor Supply Company (Brentwood, TN)
- …programs and processes for the assigned area + Directs or conducts professional loss prevention investigations and interviews within their coverage area ... strategies for company stores designed to reduce shrink, fraud , cash and other financial losses + Manages, coaches...Experience: 10+ years of multi-unit retail loss prevention management is required; internal investigations experience… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …modifications to programs, procedures, standards, and techniques on all matters involving loss prevention , asset protection and safety to improve efficiency and ... EXPERIENCE: Three years of responsible experience gained in administrative, investigative, or loss prevention fields that has enabled the applicant to gain… more
- Kohl's (San Bernardino, CA)
- …associate theft or safety violations to the Distribution Center Loss Prevention Manager + Participates in internal theft investigations , in strict adherence ... Assists in Loss Prevention activities within the Distribution... fraud , or "short-cuts" by associates, to DC Loss Prevention Manager + Demonstrate proficiency and… more
- Kohl's (Desoto, TX)
- …in internal theft investigations , in strict adherence to Kohl's Loss Prevention Internal Theft Investigation and Confidentiality Guidelines + Monitors ... Assists in Loss Prevention activities within the Distribution...fraud or "short-cuts" by associates to Distribution Center Loss Prevention Assistant Supervisor + Ability to… more
- Kohl's (Pittsburgh, PA)
- … investigations and apprehensions + Effectively partners with Corporate Loss Prevention /Legal, law enforcement agencies, court system and/or other ... The District Loss Prevention Manager develops and implements...retailers/business to investigate and resolve acts of theft/ fraud + Ensures store compliance to physical security guidelines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering ... and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in**… more
- Bank OZK (Clearwater, 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...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Kohl's (Pataskala, OH)
- About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities within the Distribution Center (DC). You will perform physical ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … prevention and surveillance capabilities. * Evaluate, enhance, improve investigations and surveillance associated with Fraud , Anti-Money Laundering ... and best practices of agile project/program management. * Internal and External fraud investigations and detection programs for Financial Services **Skill in**… more
- Bank of America (Phoenix, AZ)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Kohl's (Belton, MO)
- About the Role As District Loss Prevention Manager, you will develop and implement the Loss Prevention program for 15+ selling locations. You will drive ... physical security guidelines and product protection standards + Recruit and hire of Loss Prevention personnel within an assigned district + Facilitate and manage… more
- Amazon (Seattle, WA)
- …and risk management experience - 3+ years of relevant experience working on fraud or loss prevention within ecommerce/online payments industry. Preferred ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools,… more
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