- Dexian - DISYS (Tempe, AZ)
- …and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, ... comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and… more
- Franklin Energy (Charlotte, NC)
- …Cams is to assist in the protection and safety of employees and property, prevention , and detection of criminal offenses such as vehicle vandalism and break-ins and ... staged-accident fraud , defense of legal claims, driver exoneration, and driver training and improvement. more
- Truliant Federal Credit Union (Asheboro, NC)
- …all internal controls and established policies and procedures. Follows all security and fraud prevention requirements in order to protect the Credit Union and ... to meet their financial goals or refers them to the appropriate Specialist .Proactively assists member by finding ways to make financial services more convenient… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… 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** **Hybrid Schedule...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **Banking and Investment… 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** **Hybrid Schedule:...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East...in Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention ... (Req) , Skills and Abilities: Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... and customer service support in the minimization, prevention , and mitigation of bank losses due to fraudulent...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...Splunk Cloud and related infrastructure in support of the prevention and detection of fraudulent, malicious, and abusive activities… more
- Amazon (West Jefferson, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Great Southern Bank (Springfield, MO)
- …our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...time. + Interviews customers and/or employees regarding claims of fraud , takes steps to prevent additional losses to customers… more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Ross Stores, Inc. (Columbus, OH)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Vanguard (Malvern, PA)
- …seamlessly into Vanguard's operations, thereby elevating our security posture and fraud prevention mechanisms.Your role will involve leading the vision, ... a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and...AI platforms, applications, and systems tailored for security and fraud prevention across diverse cloud environments and… more
- MyFlorida (Miami, FL)
- …candidates must demonstrate working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in ... 68063500 - INSPECTOR SPECIALIST Date: May 4, 2024 Location: MIAMI, FL,...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis,… more
- MyFlorida (Tallahassee, FL)
- …The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts within MPI. The position incorporates all ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Apr 29, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECTION/SAFETY SPECIALIST Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command (NEXCOM) offers flexible ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- Pine Street Inn (Boston, MA)
- Housing Placement Specialist Department: Housing Placement Office: 444 Harrison Avenue Location: Boston, MA Position Type: Direct Care Hours/Shift: Morning - First ... Inn." JOB DESCRIPTION: SUMMARY OF POSITION: The Housing Placement Specialist (HPS) will partner with shelter guests to reduce...process. Additionally, an annual CORI review and OIG Medicaid Fraud checks will be conducted for the Housing Placement… more
Related Job Searches:
Fraud,
Fraud Prevention,
Fraud Specialist,
Prevention,
Prevention Specialist,
Specialist