- City National Bank (Newark, DE)
- …+ 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** **Hybrid Schedule...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **Banking and Investment… more
- City National Bank (Newark, DE)
- …+ 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...** FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A ...and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations -...in Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention ... years (Req) Skills and Abilities: Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... and customer service support in the minimization, prevention , and mitigation of bank losses due to fraudulent...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support… more
- Amazon (West Jefferson, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Baton Rouge, LA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Great Southern Bank (Springfield, MO)
- …our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...time. + Interviews customers and/or employees regarding claims of fraud , takes steps to prevent additional losses to customers… more
- Amazon (Sparrows Point, MD)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Ross Stores, Inc. (Columbus, OH)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Vanguard (Malvern, PA)
- …seamlessly into Vanguard's operations, thereby elevating our security posture and fraud prevention mechanisms.Your role will involve leading the vision, ... a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and...AI platforms, applications, and systems tailored for security and fraud prevention across diverse cloud environments and… more
- Pine Street Inn (Boston, MA)
- Housing Placement Specialist Department: Housing Placement Office: 444 Harrison Avenue Location: Boston, MA Position Type: Direct Care Hours/Shift: Morning - First ... Inn." JOB DESCRIPTION: SUMMARY OF POSITION: The Housing Placement Specialist (HPS) will partner with shelter guests to reduce...process. Additionally, an annual CORI review and OIG Medicaid Fraud checks will be conducted for the Housing Placement… more
- Insight Global (Mclean, VA)
- …records content and/or screening experience Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention , Finance, or a related field null We are a ... Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification… more
- State of Minnesota (St. Paul, MN)
- …control systems such as SOX, ERM, COSO or Green Book + Internal audit + Fraud prevention and detection + Teaching or training, including the design, execution, ... **Working Title: Finance Specialist 2 or Finance Specialist 3** **Job Class: Internal Audit Specialist ** **Agency: Mn Management & Budget** + **Who May… more
- State of Michigan (Allegan, MI)
- Services Specialist Assistant Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3875445) Apply Services Specialist Assistant Salary ... areas of child welfare including child protective services, prevention , foster care, licensing, and adoption. Job Specification… more
- Ross Stores, Inc. (Oakland, CA)
- …store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Senior Store Protection Specialist works in partnership with the Store Manager \(SM\), ... Area Loss Prevention Manager \(ALPM\) and Ross Investigative & Safety Center...theft subjects from Stores\. **ESSENTIAL FUNCTIONS:** **Mitigating Theft & Fraud ** + Partners with ALPM and RISC to monitor… more
- Ross Stores, Inc. (Columbus, OH)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Ross Stores, Inc. (Marysville, WA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\.; ... The Specialist makes eye contact, smiles, and greets all Customers...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\.; Must embrace… more
- Target (Denver, CO)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an Assets Protection Specialist , no two ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: Apr 18, 2024 Location: GAINESVILLE, FL, US, 32609 The State Personnel System is an E-Verify employer. For more ... 823553 Agency: Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number: 67013515 Salary:… more