- Enterprise Bank & Trust (St. Louis, MO)
- …you!** **Job Title:** Fraud Investigator **Job Description:** **Summary:** Provide fraud and loss prevention , investigation, recovery and restitution ... **Essential Duties and Responsibilities:** + Processes claims and performs loss prevention for check, debit card and...and obtains pictures and/or videos as needed. + Creates fraud / loss training programs and delivers training to… more
- Stockman Bank of Montana (Billings, MT)
- …. Compliance with internal procedures and regulatory reporting deadlines. . Contributions to fraud loss mitigation and prevention initiatives. For full ... schemes, online banking threats, and industry best practices. . Support fraud prevention initiatives and contribute to staff and customer awareness programs.… 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 0+ 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
- Bank OZK (Little Rock, 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 (Morrisville, NC)
- …+ Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency ... within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other security breaches. + Partner with internal… more
- Regions Bank (Dunedin, FL)
- …Diploma or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud , loss prevention or related field **Preferences** + Bachelor's degree ... + Previous BSA/AML experience, preferably in EDD or Know Your Customer (KYC)/Customer Due Diligence (CDD) + Bilingual, English/Spanish **Skills and Competencies** + Advanced Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) skills + Advanced verbal and… 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\. ... 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
- Amazon (Bondurant, IA)
- …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 (Union City, GA)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. The LPSL leads ... Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace Violence/Critical Incidents * Utilize continuous improvement...and holidays. A day in the life As a Loss Prevention Site Lead, you will join… more
- Amazon (Davenport, IA)
- Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. ... to deliver measurable outcomes through effective project management. Finally, you deliver loss prevention -related education and awareness programs to other teams… more
- Truist (Wilson, NC)
- …disputes and EMV Shift liability 3. 5 or more years of transaction monitoring/detection/ fraud prevention experience 4. Experience making outbound calls to review ... red flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and… more
- Great Southern Bank (Springfield, MO)
- …join our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, ... This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new account … more
- Kohl's (Macon, GA)
- Hours: + Weekend availability + Average of 24 hours per week About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Kohl's (Patterson, CA)
- …Sunday-Saturday 10 PM - 6 AM + Average 16-24 hours per week About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Kohl's (Roswell, GA)
- About the Role As District Loss Prevention Manager, you will develop and implement the Loss Prevention program for 15+ selling locations. You will drive ... businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines...and product protection standards + Recruit and hire of Loss Prevention personnel within an assigned district… more
- Adecco US, Inc. (Moreno Valley, CA)
- ** Loss Prevention Associate - Keep Our...facility like a pro + Investigate incidents of theft, fraud , or policy violations + Conduct audits and inspections ... sense for spotting trouble before it starts? Join our team as a ** Loss Prevention Associate** and become a key player in keeping our distribution center safe,… more
- Academy Sports + Outdoors (Katy, TX)
- …of LP personnel on applicable LP systems. + Performs special projects or additional Loss Prevention related duties as requested by Loss Prevention ... of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ)...improve existing strategies or create new ones for minimizing Loss /Shrink + Monitor and maintain LP systems used by… more
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