- Kohl's (Menomonee Falls, WI)
- …with CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and ... you will be the primary contact for store and Loss Prevention teams regarding fraud ...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… 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\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...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\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Adecco US, Inc. (Lynchburg, VA)
- …and procedures within the distribution center. This role involves supervising the loss prevention team, conducting investigations , and working closely ... appropriate parties. + ** Investigations :** + Conduct thorough investigations into incidents of theft, fraud , and... prevention . + Maintain accurate records of loss prevention activities, incidents, and investigations… 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
- Amazon (Staten Island, NY)
- …military experience * 2+ years of experience in the following: security service, loss prevention , asset protection, audit, investigations , law enforcement, ... Description The Loss Prevention Site Lead (LPSL) is...that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud… 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
- Bank OZK (Clearwater, FL)
- …required. + Minimum of two (2) years of work experience in fraud investigations , bank security, bank loss prevention , and/or Bank Secrecy Act reporting, ... with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs...Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud… 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 ... the organization. What you'll need: 8+ years of hands-on experience in fraud prevention , investigations , or related cyber-crime environments, with a strong… 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 ... physical security guidelines and product protection standards + Recruit and hire of Loss Prevention personnel within an assigned district + Facilitate and manage… more
- Bank of America (Newark, DE)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct investigations to ... vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Synchrony (Boston, MA)
- …assigned **Qualifications/Requirements:** + Bachelor's degree with minimum of 24 months in fraud investigations with an emphasis on conducting analysis; or; in ... team in operating fraud technology solutions which will assist company fraud teams in identification, investigation, mitigation and prevention of fraud… more
- Target (Plantation, FL)
- …theft and fraud and apprehending individuals attempting to cause a loss , in accordance with Target policy + Experience managing the identification and resolution ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....of internal investigations + Skills in recruiting, selecting and talent management… more
- City National Bank (Los Angeles, CA)
- …Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Additional Qualifications* ... and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU...to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all suspicious activity and… more
- BJs Wholesale Club (Waltham, MA)
- …and Key Accountabilities + Performs safety inspections. Instructs on accident prevention techniques and assists in accident investigations . Handles worker's ... compensation and general liability rates. + Develops/teaches company asset prevention programs and initiatives. + Leads, executes, and investigates results from… more
- State of Michigan (Grand Rapids, MI)
- …in the following: Criminal Justice criminology, law enforcement, police administration, security and loss prevention , or a related field. Hours: 20 hours a week ... one of the following: Criminal Justice criminology, law enforcement, police administration, security and loss prevention , or a related field. + Yes + No 03… more
- Elevance Health (Grand Prairie, TX)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
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