- Hibbett Sports (Richmond, CA)
- …I City Gear seeks individuals with great integrity to fill positions of store loss prevention . The Asset Protection Associate is a highly visible position, the ... procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS Positive… more
- Nike (Beaverton, OR)
- …here (https://careers.nike.com/total-rewards) . **WHO YOU'LL WORK WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and ... looking for an outstanding Director of Digital Loss Prevention - to combine their fraud / loss prevention experience, problem solving abilities, team… more
- DataVisor (Mountain View, CA)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 1+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas,… more
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principles, compliance and regulatory ... risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files....applications. . Works to meet tight deadlines to mitigate loss . **Benefits:** . Medical, Dental and Vision Insurance -… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities and Experience:** + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the ... techniques and processes for the area or function + Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce + Evaluate… more
- Bank OZK (Little Rock, AR)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- Bank OZK (Fort Smith, AR)
- …(4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Lenovo (Whitsett, NC)
- …security policies and rules for employees in assigned area or as directed. + Performs regional Fraud & Loss prevention duties. + Advises the business on ... loss prevention strategies and recommendations. + Conducts internal investigations as...the Investigative Oversight Committee. + Supports sales & services fraud investigations, advises on prevention tactics, and… more
- UMB Bank (Kansas City, MO)
- …support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels ... Wire, ACH & Instant Payments. Responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used for… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its ... clients from loss . Oversees a team of analysts reviewing ...on complex alerts to maintain efficient, compliant, and effective fraud prevention operations. Knowledge, Skills & Abilities… more
- Ross Stores, Inc. (Carmel, IN)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Las Vegas, NV)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation,...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Intuit (San Diego, CA)
- …across functions.** + Familiarity with **risk and compliance analytics** **, including fraud detection and loss prevention modeling.** + Demonstrated ... innovation** **, including applications for customer segmentation, transaction forecasting, fraud mitigation, and personalized experiences.** + **Own and evolve… more
- Howmet Aerospace (Pittsburgh, PA)
- …compliance topics including Conflicts of Interests, Gifts, Hospitalities, and Travel, Financial Fraud reporting, Data loss prevention and more. The ... team to manage reports coming into the Integrity Line, Howmet Aerospace's financial fraud reporting line; + Gain exposure to how Ethics & Compliance works with… more
- Amazon (Detroit, MI)
- …Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly position within Amazon Operations. The… more
- Amazon (Encino, CA)
- …Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist, Retail (SLP Specialist, Retail) is a key hourly position within Amazon… more
