- USAA (San Antonio, TX)
- …part of what makes us so special! We are seeking a dedicated Senior Fraud Prevention and Detection Specialist for our San Antonio office to work within ... presents cases of interest to department leader. The Senior Fraud Prevention and Detection Specialist role is a hybrid work schedule, 3-days in-office… more
- Amazon (Dallas, TX)
- 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
- Charles Schwab (El Paso, TX)
- …Responsibilities include: + Verifying our client's identity. + Risk-based investigative searches. + Fraud detection . + ID theft prevention . + Working with ... service to both retail investors and independent advisors. As a CVRC Hotline Specialist you will promote client loyalty by providing the highest quality support to… more
- Wells Fargo (Irving, TX)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management and the… more