- PNC (Dallas, TX)
- …the company. + Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss mitigation and ... effective leadership, education, coaching and consultation for business segments' fraud / loss policies, procedures, initiatives and programs. PNC Employees… more
- PNC (Houston, TX)
- …the day-to-day functions of the staff's procedural and operational risk, AML and fraud / loss processes. + Provides education, coaching and consultation for risk, ... fraud / loss /operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing risk, AML, fraud /… more
- NRG Energy, Inc. (Houston, TX)
- …energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Preferred Requirements:** + Bachelor's degree ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
- Zions Bancorporation (Austin, 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 cash transactions and perform other customer service and sales duties within the banking center as needed and use discretion to… 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
- Ross Stores, Inc. (Mckinney, 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
- Kohl's (Desoto, TX)
- …between 12 am - 12 pm - 24 hours per week** About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities within the Distribution ... participate in the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy + Report production fraud … more
- Omni Hotels (Austin, TX)
- …+ Maintain strict adherence to hotel financial policies and procedures to prevent loss and fraud . + Block/assign applicable arrivals for the following day; ... ie VIP's, ESP's, Special Requests, etc. + Prepare group information sheets. + Complete check-out with balance report. + Complete credit check daily. + Adhere to all Systems & Controls of the Front Office and appropriate areas of responsibilities. + Assure… more
- Fannie Mae (Plano, TX)
- …reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor, Loss Mitigation role will offer you the flexibility to make each day your own, ... Management experience including evaluating loan requests, classifying loans, identifying fraud , and originating loans * Skilled in Excel Qualifications Education:… more
- Highmark Health (Austin, TX)
- …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
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