- City National Bank (Los Angeles, CA)
- …considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing appropriate loss ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… 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
- JPMorgan Chase (Palo Alto, CA)
- …utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify ... and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products.… more
- Intuit (Mountain View, CA)
- …self-service across functions. + Familiarity with risk and compliance analytics, including fraud detection and loss prevention modeling. + Demonstrated ability ... AI innovation, including applications for customer segmentation, transaction forecasting, fraud mitigation, and personalized experiences. + Own and evolve… more
- Amazon (North Hollywood, CA)
- …Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, as well ... as affiliate and retail businesses. The Security and Loss Prevention Specialist, Retail (SLP Specialist, Retail) is a key hourly position within Amazon Operations.… more
- Amazon (Stockton, CA)
- Description Loss Prevention Internship This role is a 10 week internship starting in the Summer of 2026. Amazon is looking for college students with high potential ... to own their impact in Amazon Operations as a Loss Prevention Intern. As a Loss Prevention...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
- Kohl's (San Bernardino, 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
- EFI Global (Los Angeles, CA)
- …**ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss , large fire loss ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Zions Bancorporation (Alpine, CA)
- …sales and customer experience goals. + Investigates and researches operational issues, loss , fraud and resolves complex and/or significant matters on behalf ... of the company. + Represents the branch/business center in handling complaints, arbitrating disputes or resolving grievances. + May process cash transactions and perform other customer service and sales duties within the branch/business center as needed. + Has… more