- 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
- 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
- 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
- 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, 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 recommendations of policy… more
- Synchrony (Dallas, TX)
- …and liquidity risk, valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing ... skills and problem solving skills to develop and validate large scale and complex programing codes. + Experience in people and project management, demonstrating ability to develop actionable plan to meet high level objectives, strong execution, and… more
- Sedgwick (Fort Worth, TX)
- …**:** To be responsible for managing SIU investigations of complex fraud schemes involving providers, vendors, attorneys and others; to strategically partner ... law enforcement, departments of insurance, legal counsel and internal stakeholders for fraud matters, to be responsible for the day to day activities, performance… more
- Citigroup (Irving, TX)
- …Irving, TX location. Duties: Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies. Evaluate output ... of data analysis in statistical tools and build decision trees to drive fraud alerting rules. Review and develop dashboards and communication of fraud results… more
- Nordstrom (Austin, TX)
- …* Manage the implementation of programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a ... reporting to identify risks and mitigate issues that reduce loss and maximize profitability * Take a proactive approach...* Investigate cases of internal and external theft or fraud and conduct interviews when appropriate * Develop, monitor,… more
- Ross Stores, Inc. (Katy, TX)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more