- Home Depot (Phoenix, AZ)
- …The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental ... 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
- 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
- Amazon (Detroit, MI)
- …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
- Amazon (Encino, CA)
- …Amazon's Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist , Retail (SLP Specialist , Retail) ... SLP Specialist reports to the Security and Loss Prevention Manager, Retail responsible for their...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Taco Bell (Sugar Land, TX)
- Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist is responsible for protecting company assets, reducing ... compliance with OSHA and company safety standards. Qualifications: + Experience in loss prevention , security, or operations (QSR, retail, or hospitality… more
- Amazon (Fort Worth, TX)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2026. Amazon is looking for college students with high ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… 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 1+ 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
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU… 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\. ... * 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
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Data Loss Prevention Engineer The Opportunity: We are seeking a highly skilled and experienced Forcepoint Engineer SME to support the architecture, deployment, ... deep technical expertise in Forcepoint Web, Email, and Data Loss Prevention (DLP) solutions, as well as...Splunk, McAfee, or Palo Alto + Forcepoint Certified Security Specialist Certification, such as DLP or Web Certification Clearance:… 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
- Ross Stores, Inc. (Kirkland, WA)
- …by Store Leadership\.; Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\.; Must ... 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
- Target (West Jefferson, OH)
- …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
- TD Bank (Mount Laurel, NJ)
- …evaluates how monitoring tools and platforms, including SIEM/UBA solutions, data loss prevention systems, and workflow/case management applications, are ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… 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 ... per guidelines. + 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
- BMO Financial Group (Los Angeles, CA)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... guidelines. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. + Applies… 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
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