- 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 ... 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
- 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 ... 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)
- …row. 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 (Concord, NH)
- …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)
- …Mon-Friday 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
- City National Bank (Los Angeles, CA)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU… 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
- 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\. ... * 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 (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
- New York State Civil Service (New York, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, ... delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard,… more
- Ross Stores, Inc. (Gambrills, 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...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- Ross Stores, Inc. (Carolina, 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
- New York State Civil Service (Albany, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, ... using their expertise to assist in the investigation of providers for potential fraud .The Investigative Specialist 1/Trainee 1/Trainee 2 will function as a… more
- New York State Civil Service (New York, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, ... Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary… more
- Festival Foods (WI)
- …Manager, the Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud , as well as supporting safety ... our extensive associate benefits and programs. Job Summary Job Title: Asset Protection Specialist FLSA Status: Hourly Reports To: Field Operations Manager Operations… more
- Veterans Affairs, Veterans Health Administration (San Francisco, CA)
- …supported. Such efforts are conducted to ensure the accuracy of billing denials and prevention against fraud and abuse and to optimize the medical center's ... above the journey level; however, for clinical documentation improvement specialist assignments, a clinical documentation improvement certification may be… more
- Target (Upper Marlboro, MD)
- …management systems + Reliable and prompt attendance necessary + Prior experience in loss prevention , shortage mitigation, security, or similar preferred but not ... sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Senior… more
- Lincoln Financial (Madison, WI)
- …technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway (SWG) tools. + Leverages ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- BMO Financial Group (Chicago, IL)
- …+ Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering ... per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . +...significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on… more
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