- Amazon (Bondurant, IA)
- …support Amazon's Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key ... SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Great Southern Bank (Springfield, MO)
- …Come join our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, ... 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
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... Specialist , Fraud Operations Country: United States...Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals,… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... of losses to the client and its clients. The Fraud Detection Specialist I, is a position...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . *The Responsibilities* *… 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\. ... * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss \. * Share expertise on… 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\. ... + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss \. + Share expertise on… 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
- Ross Stores, Inc. (Georgetown, TX)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- Ross Stores, Inc. (Caguas, PR)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- Festival Foods (WI)
- …Manager, the Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud , as well as supporting safety ... our extensive associate benefits and programs. Job Summary Job Title: Asset Protection Specialist FLSA Status: Hourly Reports To: Field Operations Manager Operations… 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 ... of the system. **Job Description:** At Regions, the Consumer Customer Outreach Specialist is responsible for performing a variety of operational activities within… more
- Deloitte (San Antonio, TX)
- …Security Information and Event Management (SIEM), User Behavior Analytics (UBA), Data Loss Prevention (DLP), User Activity Monitoring (UAM), and automated ... services to enable heart-of-the-business solutions. Work You'll Do As a Project Delivery Specialist II on the project, you will: + Assist in maturing an operational… more
- Target (Upper Marlboro, MD)
- …management systems + Reliable and prompt attendance necessary + Prior experience in loss prevention , shortage mitigation, security, or similar preferred but not ... sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Senior… more
- BMO Financial Group (Winnetka, IL)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... operational programs. + May specialize as either a funding specialist or a credit underwriting specialist . +...significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on… more
- Navy Exchange Services (NEX) (Chesapeake, VA)
- …all directives policies and regulations relative to the management of cost control and loss prevention initiatives are adhered to. Actively works to create an ... on high risk areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud...direction of the District Vice President or District Operations Specialist who provides overall guidance and assistance on matters… more
- City of New York (New York, NY)
- …such as temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services, job training, employment plans/support, ... (FIA) is recruiting for one (1) Administrative Job Opportunity Specialist NM I, to function as Benefit Access Center...case status and change in benefit entitlements to prevent loss of public funds; ensure compliance with mandated signage… more
- BMO Financial Group (Chicago, IL)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... risk guidelines. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
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