- Amazon (Phoenix, AZ)
- 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
- Charles Schwab (Phoenix, AZ)
- …Responsibilities may include: + Verifying our client's identity + Risk-based investigative searches + Fraud Detection + ID Theft Prevention + Working with ... 3rd party sources + Performs analysis using quantitative and qualitative data from various information vendors + Responding to questions on a wide array of technical and operational subjects. + Actively listening, assessing client needs, researching… more
- USAA (Phoenix, AZ)
- …for supporting the development and implementation of advanced financial crime detection and prevention solutions. This role involves analyzing financial ... + Strong Financial Crime Experience that aligns to functional groups of Prevention , Detection , Operations, and Technology. Looking for candidates that have… more