- Amazon (Arlington, VA)
- …to identify threat actors, and organized Investigator of Corporate Fraud Prevention . The selected individual will support investigations within Vendor & ... financial system. The chosen leader will take ownership of fraud investigations and has a proven track...4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience… more
- USAA (Plano, TX)
- …solutions and improvements for fraud prevention . + Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you...high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss , risk exposure and by providing… more
- Ross Stores, Inc. (Seattle, WA)
- … 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
- Ross Stores, Inc. (Albuquerque, NM)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... 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
- Ross Stores, Inc. (North Little Rock, AR)
- … 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
- Bank OZK (Clearwater, FL)
- …required. + Minimum of two (2) years of work experience in fraud investigations , bank security, bank loss prevention , and/or Bank Secrecy Act reporting, ... with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs...Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud… more
- Bank OZK (Apollo Beach, 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
- Amazon (Hazleton, PA)
- 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. 2. Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… 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
- Amazon (West Jefferson, OH)
- …military experience * 2+ years of experience in the following: security service, loss prevention , asset protection, audit, investigations , law enforcement, ... Description The Loss Prevention Site Lead (LPSL) is...that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud… more
- Bank of America (Phoenix, AZ)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- Amazon (Fishkill, NY)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- Amazon (Henderson, NV)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… 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 ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss...related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud… 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
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... to protect the customers + Identify risk and prevent loss from fraud reports, referrals from ...compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You… more
- Amazon (NJ)
- …military experience * 5+ years of experience in the following: security service, loss prevention , asset protection, audit, investigations , law enforcement, ... Description The Regional Loss Prevention Business Partner (RLPBP) is...to identify and mitigate risk * Oversee and lead investigations of internal and external theft and fraud… more
- Truist (Charlotte, NC)
- …building a strong security awareness to Truist and leading Truist in Fraud prevention . 6. Oversee the strategic planning, selection, implementation and ... the operational execution of claims handling, alerts management, and investigations of fraud and suspect fraud...fraud events, all with the objective of reducing loss and reducing client friction in transaction processing. This… more
- Umpqua Bank (Tigard, OR)
- …Has knowledge ofcommonly usedconcepts, practices, and procedures within security and loss prevention field. Relies on instructions and pre-established guidelines ... lines of the bank to prevent and reduce operational losses. + Conducts investigations to identify internal fraud , customer account fraud transactions,… more
Related Job Searches:
Fraud,
Fraud Investigations,
Fraud Loss Prevention,
Investigations,
Loss,
Loss Prevention,
Prevention