- Ross Stores (Paramount, CA)
- …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...providing recognition, etc. Other duties as assigned to support Loss Prevention initiatives. Personal and Store Brand… more
- Ross Stores (Gwynn Oak, MD)
- …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...providing recognition, etc. Other duties as assigned to support Loss Prevention initiatives. Personal and Store Brand… more
- Albertsons (Brockton, MA)
- …to the table: *You are 18 years of age or older. *You have experience in loss prevention , asset protection or other relative experiences. *You take pride in the ... A Day in the Life: As the Asset Protection Specialist , no one day is ever the same! You...is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of… more
- MSUFCU (Detroit, MI)
- …with identifiable results Critical thinking and problem-solving skills Effective use of fraud detection and prevention techniques Effective written and verbal ... Position Summary: The Financial Services Specialist role is responsible for providing superior member...accuracy, protecting both members and the Credit Union from loss . Manage time effectively while demonstrating initiative within the… more
- The General (Morton, IL)
- …customer feedback program. *Maintain current knowledge of internal risk controls and loss prevention , including reporting suspicious activity per bank policy. ... inquiries regarding transactions, limit increases; stop payment requests and potential fraud activity, escalating when necessary. *Prepare debit card requests using… more
- City of Charlottesville, VA (Charlottesville, VA)
- …seizure, first aid/CPR, fair and impartial policing, cultural diversity, prevention of bias-based policing, defense tactics utilizing de-escalation techniques, ... to skilled performance of traffic control, general investigations, crime prevention , communications, first aid, crime scene investigation procedures, and… more
- Solvay Bank (Syracuse, NY)
- …center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to fraud ... Specialist AVP, Operations and Payments Manager Position summary: Implements loss prevention strategies to minimize exposure to fraud and loss across… more
- Amazon (Whitestown, IN)
- …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 (Shreveport, LA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the...Operations Onboarding A day in the life As a Loss Prevention Specialist , you will… 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 0+ 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
- Santander US (MA)
- …9am-6pm EST.** Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... Specialist , Claims & Fraud Operations Country:...area preferably in financial services. + Working knowledge of loss and fraud detection/ prevention principals,… 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 ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** +… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- … 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
- 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
- Bank OZK (Little Rock, 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. (Lubbock, TX)
- …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
- 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
