- Intuit (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Motion Recruitment Partners (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in ... Fraud & Risk Analyst II Mountain View, California...client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in… more
- Intuit (Mountain View, CA)
- …Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience ... acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the… more
- Samsung SDS America (Santa Ana, CA)
- …Management & External Partnership + Oversee and support investigations into theft, fraud , and loss , including data collection, documentation, root cause ... 2. Security Strategy & Development + Design and implement comprehensive loss prevention and supply chain security programs. + Collaborate with operations,… more
- City National Bank (Los Angeles, CA)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially ... losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking...to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all suspicious activity and… more
- Pinkerton (Sunnyvale, CA)
- …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 reduction… more
- Amazon (Rancho Cordova, CA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and assure ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in… more
- Kohl's (Patterson, CA)
- About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities within the Distribution Center (DC). You will perform physical ... participate in the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy + Report production fraud … more
- Target (Santa Rosa, CA)
- …theft and fraud and apprehending individuals attempting to cause a loss , in accordance with Target policy + Experience managing the identification and resolution ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Highmark Health (Sacramento, CA)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate… more