- DataVisor (New York, NY)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more
- Santander US (Concord, NH)
- …the essential functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas,… more
- Santander US (MA)
- …Mon-Friday 9am-6pm EST.** Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... security area preferably in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance… more
- House of Blues (AZ)
- …related to global vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally experience within ... Payments & Fraud will lead an impactful organization of experienced payment, fraud prevention and chargeback fighting individuals who are the backbone of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …are developed and executable to protect the firm from reputational, operational, or financial loss . Be a Fraud Prevention Investigation SME: Serve as a ... to drive operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of… more
- Bank OZK (Clearwater, FL)
- …(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
- NRG Energy, Inc. (Houston, TX)
- …deregulated energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Preferred Requirements:** + ... exposures. Works jointly with the training department to educate staff on fraud prevention and awareness. + Responsible for understanding online and call center… more
- TD Bank (Charlotte, NC)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/ loss prevention training or updates to Bank Employees ... or other agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing… more
- Ross Stores, Inc. (Las Vegas, NV)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… 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\. ... is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation,...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Pinkerton (Sunnyvale, CA)
- …role involves close collaboration with store managers, the regional leadership team, and corporate loss prevention to minimize theft, fraud , and other forms ... of integrity, vigilance, and excellence. + Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… more
- Adecco US, Inc. (Lynchburg, VA)
- **Distribution Center Loss Prevention Supervisor** **Position Overview:** The Distribution Center Loss Prevention Supervisor is responsible for ... overseeing and implementing loss prevention policies and procedures within the distribution center. This...**Investigations:** + Conduct thorough investigations into incidents of theft, fraud , and other violations. + Collaborate with local law… more
- Amazon (Staten Island, NY)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. The LPSL leads ... Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace Violence/Critical Incidents * Utilize continuous improvement...and holidays. A day in the life As a Loss Prevention Site Lead, you will join… more
- Amazon (Houston, TX)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- Amazon (Sauget, IL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- Great Southern Bank (Springfield, MO)
- …join our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, ... 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
- Kohl's (Patterson, CA)
- …with a total of 16-32 hours a week. Gatehouse only position. About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Kohl's (Pataskala, OH)
- About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities within the Distribution Center (DC). You will perform physical ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Kohl's (East Walpole, MA)
- About the Role As District Loss Prevention Manager, you will develop and implement the Loss Prevention program for 15+ selling locations. You will drive ... businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines...and product protection standards + Recruit and hire of Loss Prevention personnel within an assigned district… more
- Bank of America (Newark, DE)
- …technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally developed and vendor ... to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and… more
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