- Bank OZK (Fort Smith, AR)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Walmart (Bentonville, AR)
- …in identifying and mitigating risks, particularly those related to theft, fraud , and operational inefficiencies. + Excellent written and verbal communication skills ... example, Loss Prevention Qualified, Loss Prevention Certified, Certified Forensic Investigator , Certified Protection Professional). + Master's degree in Business… more