- US Bank (Dallas, TX)
- …our communities, and each other. **Job Description** **Must currently work in Loss Prevention to qualify for this position.** Monitors account activity ... activity. Maintains merchant processing statistics and records. **Must currently work in Loss Prevention to qualify for this position.** **The role is posted as… 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\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more