- Jobleads-US (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency Coordinate ... Experience working with machine learning-based detection systems and/or rule engines for fraud prevention Strong analytical skills; proficient with SQL, and… more
- Bank OZK (Fort Smith, AR)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... 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
- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its ... clients from loss . Oversees a team of analysts reviewing ...on complex alerts to maintain efficient, compliant, and effective fraud prevention operations. Knowledge, Skills & Abilities… 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
- Banc of California (Santa Ana, CA)
- …and assists management in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed in compliance with ... a team of 3-5 employees from either Wire or Loss Prevention depending on area of assignment....Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes… more
- Home Depot (Atlanta, GA)
- …evidence. Provides routine updates to department leaders on case status and fraud prevention /mitigation plans. Leverage multiple online databases and search ... against HomeDepot.com and its subsidiaries, corruption, asset misappropriation, data loss , payments, and refund fraud , as well...asset misappropriation, data loss , payments, and refund fraud , as well as the assessment and investigation of… more
- Home Depot (Miami, FL)
- …permitted to work in the United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+ Years of ... Industry partners. Implementation of training and programs to prevent fraud and reduce loss potential. **Direct Manager/Direct...in the use of retail case management systems. + Loss Prevention Investigative Interview Training. + ORC… more
- Micron Technology, Inc. (Boise, ID)
- …restrictions, or output loss + Drive root cause analysis to permanent prevention + Analyze data with SPC principles to improve process controls and reduce ... + Improving area/shift KPIs by driving LTD reductions, MA improvements, and excursion prevention to optimize overall fab performance + Drives a culture of Total… more
- Port of Seattle (Seattle, WA)
- …queries. You also understand internal controls for financial 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… 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 ... procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS Positive… more
- Nike (Beaverton, OR)
- …here (https://careers.nike.com/total-rewards) . **WHO YOU'LL WORK WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and ... looking for an outstanding Director of Digital Loss Prevention - to combine their fraud / loss prevention experience, problem solving abilities, team… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 1+ 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
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principles, compliance and regulatory ... risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files....applications. . Works to meet tight deadlines to mitigate loss . **Benefits:** . Medical, Dental and Vision Insurance -… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities and Experience:** + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the ... techniques and processes for the area or function + Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce + Evaluate… more
- Bank OZK (Fort Smith, 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 (Whitsett, NC)
- …security policies and rules for employees in assigned area or as directed. + Performs regional Fraud & Loss prevention duties. + Advises the business on ... loss prevention strategies and recommendations. + Conducts internal investigations as...the Investigative Oversight Committee. + Supports sales & services fraud investigations, advises on prevention tactics, and… more
- UMB Bank (Kansas City, MO)
- …support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels ... Wire, ACH & Instant Payments. Responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used for… more
- Ross Stores, Inc. (Carmel, IN)
- … 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
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