- LendingClub Bank (Lehi, UT)
- …individuals who are inspired by our vision and embody our values. By joining the Fraud Operations Team, you'll have the opportunity to keep our members on the path ... to financial success while also mitigating risk through fraud detection. A day in the life of this...determine risk. No day is ever the same in Fraud Operations! By joining the Fraud Operations… more
- Ross (Dallas, TX)
- …in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs. Self-motivated individual who can be successful in ... and communicate reporting as necessary. Drive store-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores (Montebello, CA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace… more
- Ross Stores (Calumet City, IL)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace… more
- Albertsons (Brighton, MA)
- Job Description A Day in the Life: As the Asset Protection Specialist , no one day is ever the same! You are focused on preventing loss and controlling shrink by ... monitoring various areas of the store for fraud , compliance discrepancies, and other related activities. You work...with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure… more
- Albertsons (Pleasanton, CA)
- …Albertsons-Safeway's Northern California Division has an opening for an Asset Protection/Loss Prevention Specialist based in Citrus Heights, CA. This role works ... Yolo, San Joaquin, and Amador counties (District 11). The Asset Protection/Loss Prevention Specialist prevents loss and controls shrink by performing Asset… more
- Albertsons (Butte, MT)
- Job Description ASSET PROTECTION SPECIALIST A Day in the Life: As the Asset Protection Specialist , no one day is ever the same! You are focused on preventing ... shrink by monitoring various areas of the store for fraud , compliance discrepancies, and other related activities. You work...with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Solvay Bank (Syracuse, NY)
- …Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments… 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 ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… 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 ... Specialist , Fraud Operations Country: United States...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... Specialist , Claims & Fraud Operations Country:...in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud … more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention . Preferred: Indicate "nice to haves" regarding education,… more
- City National Bank (Newark, DE)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the fraud organization for… 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...and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Amazon (Bondurant, IA)
- …Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position ... equipment, inventory, data, & intellectual property) in a designated building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager… more
- Hills Bank (Hills, IA)
- …institution fraud investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation preferred. + ... fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide training to… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. +… more
- Great Southern Bank (Springfield, MO)
- …our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...time. + Interviews customers and/or employees regarding claims of fraud , takes steps to prevent additional losses to customers… more
- Amazon (Shreveport, LA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the...Onboarding A day in the life As a Loss Prevention Specialist , you will join a team… more
