- Ross Stores (District Heights, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code. Mitigating Theft & Fraud : Monitors entrances/exits as well as sales floor for… more
- Crystal Stairs (Los Angeles, CA)
- …status, sexual orientation, or military status, in any of activities or operations. FRAUD UNIT - PROGRAM ASSISTANT II Location: Los Angeles, 90056 100% On-site ... position is primarily responsible for providing administrative or clerical support to the Fraud Prevention & Appeals Unit. This position will assist in the areas of… more
- Abbott (Livermore, CA)
- …California location currently has an opportunity for a Medical Billing Specialist . Title: Medical Billing Specialist Location: Livermore, California Duration: ... internal and external customers. Qualifications: High school diploma or GED required, Associate degree preferred 2 - 5 years medical billing experience Consultants… more
- Five Below (New York, NY)
- …then, The Five Below Way, which is our values and behaviors that each and every associate believes in. It's all about culture at Five Below, making this a place that ... to store management *Greets Customer as a Five Below associate Explore our benefits site to discover all the...Type: Hourly Position Starting At: $19.00 BE AWARE OF FRAUD ! Please be aware of potentially fraudulent job postings… more
- Albertsons (Waldorf, MD)
- Job Description A Day in the Life: As the Asset Protection Specialist , no one day is ever the same! You are focused on preventing loss and controlling shrink by ... monitoring various areas of the store for fraud , compliance discrepancies, and other related activities. You work...with safety as the prevailing priority. The Asset Protection Specialist ensures the store is a safe and secure… more
- Amazon (Euclid, OH)
- …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- State of Delaware (Dover, DE)
- …a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud , and protect consumers in the First State. In meeting this mission, ... talented lawyers and staff in the Criminal, Civil, Family, Fraud and Consumer Protection, and Civil Rights and Public...The Delaware Department of Justice seeks a Victim Service Specialist (VSS) to join the Criminal Division in Kent… more
- Festival Foods (De Pere, WI)
- …daily interactions to how we treat our guests - even in our extensive associate benefits and programs. Job Summary Job Title: Asset Protection Specialist FLSA ... Reports To: Field Operations Manager Operations Manager, the Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft… more
- Ross Stores (Carmel, IN)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district(s)/area. Mitigating Theft & Fraud *Aggressively identify, investigate, and resolve all internal and external… more
- Allied Universal (Rutland, VT)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- First Horizon Bank (Maryville, TN)
- …Hotline Client Experience Specialist plays a critical role in supporting the Fraud Hotline Team. This associate is responsible for a variety of ... materials, job aids, scripts, and process guides for all Fraud Hotline functions. + Respond to associate ...all Fraud Hotline functions. + Respond to associate questions regarding hotline operations, procedures, and troubleshooting. +… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - Deposit Services job and contemplates a wide range of ... Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions + Prevent, investigate, recover potential fraud losses… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....hours as required by the function Preferred Qualifications: 10. Associate Degree 11. Experience in investigation, law enforcement, or… more
- First Horizon Bank (Knoxville, TN)
- …point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + Thoroughly ... ideas and feedback to improve processes and enhance both client and associate experiences. Core Competencies and Values Alignment: + Demonstrated passion for client… more
- Allied Universal (Billings, MT)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree. + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... **ADP is hiring a SR. Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical one… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager ... will manage various AML Fraud processes, which might include suspicious activity investigations, ...high quality work product and general people management. The associate will also lead projects or process improvement teams… more
- Regions Bank (Hoover, AL)
- … **Preferences** + Bachelor's degree in a related field + Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification ... system. **Job Description:** At Regions, the Corporate Security Case Development Specialist performs enhanced due diligence on reports of potentially suspicious… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity... Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
