- USAA (Phoenix, AZ)
- … rules management to recommend and implement strategies that reduce or mitigate loss and fraud exposures. Knowledge of data analysis tools, data visualization, ... Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving...Lead, you will be accountable for driving USAAs overall fraud strategy, policies, and analytic capabilities for fraud… more
- USAA (Phoenix, AZ)
- …using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures. Knowledge of data analysis tools, data visualization, ... us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving...Senior, you will be accountable for driving USAAs overall fraud strategy, policies, and analytic capabilities for fraud… more
- DataVisor (New York, NY)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Fidelity Bank (Wichita, KS)
- …the bank's case management system. Supporting and advising customers and bank personnel on potential fraud to mitigate risk and prevent loss to the bank or the ... FRAUD SPECIALIST Overview: Security and integrity are foundational...ability to meet the needs of our customers. Our fraud team plays a vital role in safeguarding Fidelity… more
- TD Bank Group (Folsom, PA)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Neiman Marcus Group (Orange, CA)
- …responsible for proactive prevention of shortages caused by internal theft, external theft, fraud , and paperwork errors. As a Loss Prevention Associate you will ... Compensation and Public Liability accident investigations Initiate investigations into loss prevention activities, internal, external, and fraud related.… more
- Apple Bank (Larchmont, NY)
- …Customer Service Representative. General understanding of banking operations (Risk, Compliance, Fraud , Loss , etc.) preferred. Prior experience in fostering and ... and security of the client, as well as Bank assets. Protect Bank against loss by ensuring that all new account procedures including CIP and BSA requirements are… more
- StateJobsNY (Albany, NY)
- Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Medical Analyst Reference No. MFCU_ALB_ MA_6393 Salary is $82,953 To be considered ... of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
- Eagle Community Credit Union (Garden Grove, CA)
- …credit union policies and procedures to protect the credit union from exposure to loss or fraud . Meets or exceeds assigned performance standards and goals ... pertaining to member utilization of credit union products and services. SECONDARY DUTIES AND RESPONSIBILITIES Stays informed of credit union products, services, procedures, new developments, and knowledge of the competition and their products. Works to… more
- Valley Bank (North Arlington, NJ)
- …regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize ... decisions. Ability to interpret a variety of instructions furnished in written, oral, diagram or scheduled form. Provides deep understanding of Retail Banking and strong Customer Service Skills with the ability to engage customers in conversation regarding… more
- Valley Bank (Vernon, NJ)
- …a unique and innovative solutions, weighing customer satisfaction with Bank exposure to loss or fraud . Proficient computer skills. Must be self-driven with a ... positive outlook and can demonstrate confidence, tact, patience, and diplomacy while dealing with customers. Required Experience: High School diploma or GED and minimum of 5 years related managerial experience with knowledge of branch operations and… more
- Webster Bank (Manchester, MA)
- …management products; possess a general understanding of operations. (Audit, compliance, fraud , loss , risk). Exceptional business development skills & ... Entrepreneurial business management orientation. The estimated salary range for this position is $110,000.00 to $170,000.00 USD annually. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and… more
- Kroger (Hutchinson, KS)
- …Assist management in preparing the store/department budget, expense control, profit and loss reviews, and take appropriate action on all financial reports Schedule ... all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Ability… more
- Ross (Dallas, TX)
- … Fraud Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Loss Prevention and/or Retail work experience. Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more
- Ross Stores (Mckinney, TX)
- … Fraud *Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Loss Prevention and/or Retail work experience. *Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more
- Voya Financial, Inc. (Minneapolis, MN)
- …your Voyage - Apply Now Profile Summary Independently underwrites Stop Loss submissions within guidelines and the appropriate authority limit. Profile Description ... Underwrite Stop Loss cases to write and/or retain profitable business Able...benefits and privileges of employment, please reference resources for applicants with disabilities. Misuse of Voya's name in fraud … more
- Kroger (Wichita, KS)
- …merchandising, customer service, labor control, expense and supply controls, loss prevention, maintenance, safety, food safety, associate and customer engagement ... Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud ; notify management of customer or employee accidents - Must be able to… more
- Workman's Travel Center (Rudy, AR)
- …procedures. The Deli Server is responsible for appropriate serving of food to minimize loss , waste, and fraud as well as adherence to serving size requirements. ... Job Duties: *Maintains a customer focus while performing all duties *Greets customers in a friendly manner *Complies with established sanitation standards, personal hygiene and health standards *Observes proper food preparation and handling techniques *Stores… more
- Hofman Hospitality Group (Las Vegas, NV)
- …and procedures. Ensure appropriate use of facility supplies and equipment to minimize loss , waste, and fraud . ESSENTIAL DUTIES AND RESPONSIBILITIES The essential ... functions include, but are not limited to the following: Working in a team environment with the ability to be an effective team player Preparing or directing the preparation of food served using established production procedures and systems Determining amount… more
- Amazon (Euclid, OH)
- …Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, 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… more
