- 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 ... developing, implementing, and evaluating asset protection programs which include; safety , physical security , and operational review functions. Recommends… more
- Plan International USA (Wanda, MN)
- …+ Ensure that all inherent risks in PIR, including safeguarding children & young people, safety & security and fraud & corruption, are given top priority ... by management and all staff. + Provide anti- fraud & corruption training to staff and partners as required. Safeguarding Children and Young People (Safeguarding) and… more
- Intuit (New York, NY)
- …design and development process supporting Small Business products. You will drive fraud control education, effectiveness and scalability with Security , Fraud ... in their favor, with products like QuickBooks and Mailchimp. Safety and reputation distinguish our company from the competition...the vision for and driving the change to modern security and fraud prevention practices such as… more
- Walmart (Bentonville, AR)
- …with cross-functional teams to ensure the highest level of trust, safety , compliance, and fraud prevention. Responsibilities: Strategy Development and ... applicable laws, regulations, and industry standards related to trust, safety , and fraud prevention. + Develop and...and play a critical role in ensuring the trust, safety , and security of our users and… more
- Ally (Harrisburg, PA)
- …shouldn't your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's ... to them. Our focus is on the health and safety of our teammates as well as work-life balance...a retail banking or financial services environment. * Certified Fraud Examiner, Certified Information Systems Security Profession,… more
- BECU (WA)
- …regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our members and ... empower you to investigate fraudulent activities, including debit and credit card fraud , Zelle transactions, check fraud , external transfers, and new account… more
- BECU (TX)
- …processes for maximum efficiency. Through **your leadership** , **you** will contribute to the safety and security of our members while driving innovation in ... here . **_IMPACT YOU'LL MAKE:_** As the Supervisor of Fraud Operations at BECU, **you** will be at the...the tools, knowledge, and support to detect and prevent fraud . **You'll** act as a mentor, coach, and subject… more
- US Bank (Charlotte, NC)
- …or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on a transactional basis. ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00** **per ... hour** As a ** Fraud Investigation Services Associate III,** you will be supporting...to successfully pass a criminal background, credit check, and security fingerprints. **Preferred Qualifications** : + 1+ years of… more
- Conduent (San Antonio, TX)
- …solve problems? **Our company is currently hiring in San Antonio, TX** ** Fraud Customer Service Representative** $16.75 HR **Great Benefits and Paid Training!** ... **Summary:** As a ** Fraud Customer Service Representative,** you will be responsible for...to successfully pass a criminal background, credit check and security fingerprint. **Preferred Qualifications** : + 1+ years of… more
- Conduent (Guaynabo, PR)
- …a culture where individuality is noticed and valued every day. **Bilingual Fraud Customer Service Representative** **100% - Onsite Guaynabo, PR** $12.10 HR ... per month. **Great Benefits and Paid Training!** **Summary:** As a **Bilingual Fraud Customer Service Representative,** you will be responsible for the resolution of… more
- Arkansas Government Job (Little Rock, AR)
- …to be implemented on a division and/or department level regarding safety / security issues. Provides information/data for affidavits, subpoenas, and arrest/search ... CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Sep 18, 2024 Req ID:...qualification in weapons proficiency in order to provide officer safety during ongoing criminal investigations and confrontations with potentially… more
- US Bank (Charlotte, NC)
- …and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have triggered ... to identify potentially unusual financial and/or fraudulent activity, to include fraud , terrorist financing, structuring, any other financial risk.The Fraud … more
- Ally (Austin, TX)
- …causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess...with established standards for the bank set by Corporate Security or other Ally Bank departments. * Provide excellent… more
- Zelis (FL)
- …Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity ... Verification organization. The PINS team centrally manages Fraud , Onboarding/Verifications, and Account Servicing for Zelis clients, addressing issues related to… more
- Meta (Washington, DC)
- …9. 5+ years of professional experience in investigations or analysis in law enforcement, security , risk, fraud , or safety domains 10. Subject matter ... prevent harm by applying deep subject matter expertise to identify and mitigate potential safety -related threats to keep Meta and its users more secure. Our team is… more
- The Hertz Corporation (Seattle, WA)
- …successful roll-out and implementation of programs as directed relating to security , safety , and the prevention of theft and fraud . 11. Develop strong ... local, state, and federal law enforcement. 6. Conduct and/or review location security and safety audits. Identify opportunities and vulnerabilities, work with… more
- Marriott Vacations Worldwide (Orlando, FL)
- …accidents/thefts. Calls for assistance using proper code responses. Completes a Safety and Security shift summary/daily activity report. Maintains ... confidentiality of all Safety and Security and property reports/documents; releases...individuals. + Conducts investigations and gathers evidence related to theft/ fraud or lost items, noise complaints, assault complaints, food… more
- Bath & Body Works (Pompano Beach, FL)
- …on action plans * Collaborate with RAPM to follow up on safety and security incidents * Communicate Theft & Fraud intelligence with RAPM and store Leadership ... store team in preventing and minimizing risk of life safety and theft & fraud events through...leadership team and associates with driving a strong physical security culture by educating and upholding all BBW policies… more
- Google (Seattle, WA)
- …quantitative discipline or equivalent practical experience. + Experience with abuse and fraud detection, web security research, or risk management. + Experience ... and technically, and domain knowledge or proven interest in security , phishing, malware, or related topics. + Ability to...a fluid environment. + Excellent communication skills. Trust & Safety team members are tasked with identifying and taking… more