- Bank OZK (Fort Smith, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Bank OZK (Fort Smith, AR)
- …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... 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
- Home Depot (Miami, FL)
- …and peer Industry partners. Implementation of training and programs to prevent fraud and reduce loss potential. **Direct Manager/Direct Reports:** + This ... Non POS exception report data to identify potential ORC Theft/ Fraud issues within the assigned regions + 35% Case...the United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+… more
- Home Depot (Phoenix, AZ)
- Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Home Depot (Atlanta, GA)
- … committed against HomeDepot.com and its subsidiaries, corruption, asset misappropriation, data loss , payments, and refund fraud , as well as the assessment ... external tools to detect and reduce the company's exposure to internal and external fraud . **Key Responsibilities:** + 65% - Case Management - Own the status of all… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Home Depot (Hutchinson, KS)
- …**Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Allstate (Bridgeport, CT)
- …Job Description Responsible for investigating and confirming the facts of loss for complex Homeowners Claims. Determines coverage, damages and otherwise adjusts ... those needs using appropriate customer service skills * Determines subrogation or fraud potential and how to handle * Demonstrates advanced understanding of… more
- Allstate (Henderson, NV)
- …highly complex CPL claims or specialized claims (eg, business interruption, loss of income, E&O policies, etc.). The individual takes recorded statements, ... resolves loss of use claims, makes payments to appropriate parties, and negotiates and settles or refers bodily injury issues that cannot be resolved. **Candidates… more
- Home Depot (Puyallup, WA)
- Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Home Depot (St. Louis, MO)
- …Purpose:** The Asset Protection Specialist (APS) is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and ... store. The APS will utilize several tools to minimize loss to the Company, including but not limited to...but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …around efficiently handling claims for customers who may have encountered damage or loss of their items during their return journey. In this role, your primary ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Micron Technology, Inc. (Boise, ID)
- …Systems:** Drive the development and deployment of tools and systems to improve Availability Loss , Rate Loss , and Quality Loss . + **TPM Metrics:** Establish ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …throughput needs are accomplished + Resolves or escalates issues that could cause yield loss , excursions, defects, tool restrictions, or output loss in an urgent ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …Engineers/Technicians to implement daily activities to resolve issues that could cause yield loss , excursions, defects, tool restrictions, or output loss + Drive ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Hibbett Sports (Worcester, MA)
- …procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Directly supervises all employees in the ... Hibbett I City Gear standards. Proficient in maintaining profit and loss responsibilities for significant retail operations with strong analytical skills, financial… more
- Winland Foods (Grand Forks, ND)
- …STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on ... Sphera + Updating and maintaining PPE Records. + Supporting Worker's Compensation loss control programs and related reporting requirements. + Maintaining Brady Lock… more
- Port of Seattle (Seattle, WA)
- …reporting and fraud prevention, and are familiar with credit practices, loss prevention, and relevant laws and regulations. + **Efficient Communicator** - You ... possess strong interpersonal skills and effective verbal, written, and active listening communication skills. You can also write concise, organized, and clear communications to internal and external customers. + **Problem-Solver** - You have analytical and… more
- 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 ideal ... procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS Positive… more
- WesleyLife (Johnston, IA)
- …to provide the highest levels of quality during periods when a community experiences a loss in one of our key clinical leadership positions. + The primary purpose of ... and understanding of all applicable state and federal regulations, as well as fraud and compliance standards. + 2 years: RAC-C certification is required along with… more
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