- Kohl's (Pataskala, OH)
- …participate in the Distribution Center Safety Committee Perform Distribution Center Loss Prevention audits to measure accuracy Report production fraud or ... availability needed for 9a-7p About the Role As Loss Prevention Associate, you will assist in Loss Prevention...and holidays Essential Functions The requirements listed below are representative of functions you will be required to perform,… more
- Goodwill Industries Southern New England Inc (Plainville, CT)
- …holiday hours customary to the retail trade. SAFETY, SECURITY AND LOSS PREVENTION Protect company assets and information by ensuring their safe handling, security ... and integrity. Proactively promote loss prevention awareness by upholding procedures and ensuring policies are...safety concerns. Ensure that all suspicions or allegations of fraud are reported and investigated accurately and in a… more
- PACS (Escondido, CA)
- …governing accidents and incidents. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations left unattended ... in service training programs as scheduled (eg, OSHA, TB, HIPAA, Abuse Prevention , Safety, Infection Control, etc.). Attend and participate in advance directive in… more
- Goodwill Industries Southern New England Inc (Woodbridge, CT)
- …holiday hours customary to the retail trade. SAFETY, SECURITY AND LOSS PREVENTION Monitor customers to limit/prevent losses including compliance to bag policies, ... are trained to execute this procedure to standard. Proactively promotes loss prevention awareness by upholding procedures and ensuring policies are in place. Ensure… more
- Goodwill Industries Southern New England Inc (Providence, RI)
- …duties as required or assigned by supervisor. SAFETY, SECURITY AND LOSS PREVENTION Ensure that customer drop-off and donation center is kept clean, organized ... conditions to supervisor. Immediately report any suspicions or allegations of fraud to supervisor. Requirements EDUCATION and/or EXPERIENCE High school diploma or… more
- Texas Woman's University (Denton, TX)
- …control procedures ensuring the integrity of financial information, accountability and fraud prevention measures. Identifies and supports opportunities to ... PHYSICAL DEMANDS The physical demands described in the Essential Duties and below are representative of those that must be met by an employee to successfully perform… more
- PACS (La Grange, KY)
- …governing accidents and incidents. Report known or suspected incidents of fraud to the Administrator. Ensure that departmental computer workstations left unattended ... annual facility in service training programs (eg, OSHA, TB, HIPAA, Abuse Prevention , Safety, Infection Control, etc.). Assist the Director in planning clinical… more
- Mercedes-Benz of Austin (Austin, TX)
- …plates and transfers. Responsible for all regulatory checks involving ofac, redflags, and fraud prevention . Ensures Collection of all finance and insurance fees. ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
- Insights Training Group (Cincinnati, OH)
- …ordering, purchasing, receiving, storing, inventorying, and issuing food products that ensure the prevention of fraud and abuse, protection of food and food ... to perform each essential duty satisfactorily. The requirements listed are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You Bring to the… more
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General Hudnell… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably… more
- Fiserv (Berkeley Heights, NJ)
- …experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience as a Data Analyst in using ... Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues related… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database. + Be comfortable with fraud prevention , collections, and transaction disputes. + Ensure service delivered ... Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service...thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls… more
- State of Minnesota (St. Paul, MN)
- …initiatives within the Office of Inspector General (OIG) Recipient Section for fraud prevention and control activities. The incumbent will function ... **Working Title: MinnesotaCare Investigator** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 87757 +… more
- Vibe Credit Union (Novi, MI)
- …Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union ... + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts...with lending staff Physical Requirements These physical demands are representative of the physical requirements necessary for an employee… more
- The County of Los Angeles (Los Angeles, CA)
- CONSUMER AND BUSINESS AFFAIRS REPRESENTATIVE I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4580006) CONSUMER AND BUSINESS AFFAIRS ... REPRESENTATIVE I Salary $52,664.88 - $70,977.84 Annually Location Los...including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also… more
- JB Hunt Transport (Lansing, MI)
- …ensure safety, and adhere to all operational SOPs/processes. ie) carrier verifications, fraud prevention + Understand & contribute to individual & team-level ... **Job Title:** Logistics Solutions Representative - ICS **Department:** Sales, Marketing & Product Management **Country:** United States of America… more
