- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. * Share… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. + Share… more
- Taco Bell (Sugar Land, TX)
- …(QSR, retail, or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong communication, observation, ... & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection, and policy compliance. + Conduct training on safety protocols,… more
- Ally (Austin, TX)
- …team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention . In this role, you will collaborate closely with ... an exciting opportunity to lead and innovate in the field of fraud prevention across both deposit accounts and investment platforms, ensuring the security and… more
- Bank of America (Plano, TX)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... fraud metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and Optimization of existing detection strategies to… more
- Bank of America (Plano, TX)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an… more
- Ally (Austin, TX)
- …* Develop strong relationships with key business partners both inside and outside Fraud Prevention , pursuing solution delivery and shared successes. Deploy * ... manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with authorization… more
- PNC (Dallas, TX)
- …+ Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, Problem Solving… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note… more
- Bank of America (Plano, TX)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more