- Scotiabank (Dallas, TX)
- …systems and knowledge Provides overall leadership and performance management of the fraud monitoring and cash loss team operation. Accountable for overseeing ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- Chartway Federal Credit Union (Houston, TX)
- …verification processes to mitigate risk and protect the member and the credit union for fraud or loss . + Comply with all record keeping requirements of the Bank ... Secrecy Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + Possess superior organizational skills that enable accurate and efficient service experiences. + Possess superior verbal and written communication skills. + Possess the… more
- Ross Stores, Inc. (Dallas, TX)
- …Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Prevention and/or Retail work experience\. * Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more
- Ross Stores, Inc. (Dallas, TX)
- …** + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Prevention and/or Retail work experience\. + Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more
- Amazon (Fort Worth, TX)
- 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
- Taco Bell (Sugar Land, TX)
- Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist is responsible for protecting company assets, reducing financial loss , ... policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in… more
- HP Inc. (Austin, TX)
- …us becomes more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, ... be a part of making a difference with us! The HP Cybersecurity Data Loss Prevention Analyst is responsible for supporting the development and management of data … more
- Zions Bancorporation (Cypress, TX)
- …sales, and customer experience goals. + Investigate and research operational issues, loss , fraud and resolve complex and/or significant matters on behalf ... of the company. + Represent the banking center in handling complaints, arbitrating disputes, or resolving grievances. + Process ash transactions and perform other customer service and sales duties within the banking center as needed and use discretion to… more
- EFI Global (Austin, TX)
- …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 ... seeking a Principal Forensic Structural Engineer to join our large complex loss practice- someone who can guide complex investigations, mentor talented engineers,… more
- Target (Dallas, TX)
- …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