- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... of products and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for… more
- USAA (San Antonio, TX)
- …makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our Specialized ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- USAA (Phoenix, AZ)
- …us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I**...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will ... 6pm - 3am EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I,...This position will play a key role in the prevention of losses to City National Bank and its… more
- Austin Capital Bank (Austin, TX)
- …technology platform, define the business strategy roadmap, and lead the development of fraud detection and prevention processes, strategies, and controls. ... Senior Payment and Fraud Specialist / Manager Company Overview...work with business units to reengineer processes for quicker fraud detection and prevention . Autonomy… more
- Tidal Basin Group (Honolulu, HI)
- Fraud , Waste, and Abuse Specialist -...and deliver training programs to educate staff on FWA prevention , detection , and reporting. + Provide guidance ... THIS IS A TEMPORARY EMPLOYMENT OPPORTUNITY Position Summary: The Fraud , Waste, and Abuse (FWA) Specialist is responsible… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Amazon (Hampton, VA)
- Description The Loss Prevention Specialist (LPS) is a key high-level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention ... protection in a designated fulfillment center. The LPS reports to the Loss Prevention Manager responsible for their facility, and aids them in supporting the FC… more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...Splunk Cloud and related infrastructure in support of the prevention and detection of fraudulent, malicious, and… more
- Amazon (New Stanton, PA)
- 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
- Amazon (Baton Rouge, LA)
- …associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss Prevention Specialist leads the effort to efficiently and effectively provide ... Description The Seasonal Loss Prevention (LP) Specialist is a key...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… more
- The Hertz Corporation (Seattle, WA)
- …Provide adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...needed with security technology such as CCTV, alarm, access-control, fraud prevention equipment, and physical security components… more
- Occidental Petroleum (The Woodlands, TX)
- …of the program, including the development, implementation, monitoring, and documentation of fraud prevention and detection measures that closely align ... Title: Specialist SCM Governance Location: United States-Texas-The Woodlands Other...a lower-carbon world. Visit oxy.com for more information. The Specialist , SCM Governance will be part of the Supply… more
- PNC (MI)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... to contribute to the company's success. As a Customer Service Representative Specialist Sr within PNC's Treasury Management Client Care organization, you will be… more
- Evertec Group, LLC (PR)
- …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Network Specialist Operations & Technology Firewall Services Puerto Rico General Responsibilities Analyze, design and recommend the implementation of network… more
- Hills Bank (Hills, IA)
- …Teams: Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection . + Fraud Prevention ... and Detection : Continuous review and enhancement of fraud prevention and detection processes... investigations and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist… more