• Fraud Analytics and Innovation Lead Analyst

    Bank of America (Chicago, IL)
    …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (07/03/25)
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  • Security and Loss Prevention Expert, NA

    Amazon (Aurora, IL)
    Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. This ... assigned operational business units. This position reports to the SLP Cluster Manager . Key job responsibilities * Identify vulnerabilities and conduct root cause… more
    Amazon (08/08/25)
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  • Manager , Special Investigation

    CVS Health (Springfield, IL)
    …Job Description **A Brief Overview** Oversees corporate activities related to the prevention , investigation, and prosecution of health care fraud to recover ... team of investigators and analysts to effectively pursue the prevention , investigation and prosecution of healthcare fraud ...the prevention , investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to… more
    CVS Health (08/01/25)
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  • Senior Product Manager - P2P Payments

    Coinbase (Springfield, IL)
    …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention , risk management, or compliance in financial products. * ... programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user… more
    Coinbase (08/15/25)
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  • Senior Premier Relationship Manager

    BMO Financial Group (Bartlett, IL)
    …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the… more
    BMO Financial Group (07/19/25)
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  • Asset Protection/Safety Mgr ($76-125.9M)

    Navy Exchange Services (NEX) (Great Lakes, IL)
    …and the reconciliation process and report any irregularities to the District Loss Prevention /Safety Manager , General/Store Manager or corporate as warranted ... loss prevention /safety associates as assigned by the District Loss Prevention /Safety Manager and/or Director, Loss Prevention /Safety (CONUS/OCONUS).… more
    Navy Exchange Services (NEX) (05/28/25)
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  • Store Protection Specialist

    Ross Stores, Inc. (Waukegan, IL)
    …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more
    Ross Stores, Inc. (08/12/25)
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  • Clinical Provider Auditor II

    Elevance Health (Chicago, IL)
    …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
    Elevance Health (08/13/25)
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  • Credit Underwriter - Law Firms and Professional…

    BMO Financial Group (Chicago, IL)
    …Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
    BMO Financial Group (06/18/25)
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  • SBA Specialty Finance Officer

    BMO Financial Group (Chicago, IL)
    …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
    BMO Financial Group (08/15/25)
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