- Truliant Federal Credit Union (Burlington, NC)
- …all internal controls and established policies and procedures. Follows all security and fraud prevention requirements in order to protect the Credit Union and ... to meet their financial goals or refers them to the appropriate Specialist .Proactively assists member by finding ways to make financial services more convenient… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... general supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... Overseeing fraud prevention efforts, identifying emerging threats, and... fraud examination or related fields (eg, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist ) are… more
- BECU (AZ)
- …details regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU, your keen attention to detail ... fraud cases. Your contributions will not only enhance fraud prevention processes but also empower BECU...Proficient PC skills. **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE)… more
- SMBC (Boston, MA)
- …As a Fraud Specialist , you will leverage your experience with fraud prevention , customer engagement, and operations processes to review a variety of ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...Team and act as a subject matter expert in fraud detection and prevention . **PRINCIPAL DUTIES &… more
- City National Bank (Newark, DE)
- …+ Demonstrate resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and ... ** FRAUD DETECTION SPECIALIST I** **WHAT IS...** FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A ...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking to advance your career? Our client, ... is seeking driven individuals to join their team as Fraud Support Specialist In this role, you...or GED required + 1-2 years of experience in fraud prevention or investigations + Strong customer… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... and customer service support in the minimization, prevention , and mitigation of bank losses due to fraudulent...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Intuit (New York, NY)
- …will lead teams of engineers that support the broad adoption of cybersecurity, fraud prevention and compliance solutions across SBSEG. You will be accountable ... for everyone to win together. As an application abuse specialist and senior most fraud expert, you...within the broader framework of the Intuit Cybersecurity and Fraud Prevention program at Intuit. This role… more
- Sportsman's Warehouse (UT)
- …By proactively identifying theft and fraud situations, the Corporate Surveillance Specialist maintains a strong Loss Prevention culture in the store to ... Loss Prevention Corporate Surveillance Specialist Corporate ,...required to remotely observe stores to identify theft and fraud . Corporate Surveillance Specialists observe cameras at length while… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach that… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud prevention and surveillance capabilities. * Evaluate, enhance, improve ... education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… more
- Amazon (Hollister, CA)
- 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
- Genisys Credit Union (Auburn Hills, MI)
- …our team. We are currently seeking motivated candidates for a Full Time Loss Prevention Specialist at our Home Office in Auburn Hills. **Position Purpose:** ... **Provide administrative and clerical support for the Loss Prevention team and management. Assist in overseeing and maintaining Credit Union products and reports… more
- Amazon (Fort Wayne, IN)
- 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
- Discover (Riverwoods, IL)
- …issues within the day-to-day role to management. What You'll Do As a Principal Fraud Specialist Consultant, you will be at the forefront of protecting the ... detection tools and technology. . Support identification of emerging threats, fraud prevention tactics, and training methods. . Supports process improvement… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... payments company required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools +… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... on! This position is known to NEXCOM as the Asset Protection/Safety Specialist . Job Summary: Responsible for the management of investigative exception based POS… more
- Ross Stores, Inc. (Beavercreek, OH)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
