• Merchant Services Loss Prevention…

    Truist (Wilson, NC)
    …take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue recovery in an effort to minimize ... to the line of business. 6. Conduct analyses on loss events and provide expert feedback to management on...liability 3. 5 or more years of transaction monitoring/detection/fraud prevention experience 4. Experience making outbound calls to review… more
    Truist (08/28/25)
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  • Risk Management Analyst

    City of Durham (Durham, NC)
    …position will work to establish, promote, and maintain safety, health support, and loss prevention for the Department of Environmental & Street Services. ... candidate would work to establish, promote, and maintain safety, health support, and loss prevention , for the Department of Environmental and Street Services.… more
    City of Durham (09/02/25)
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  • Fraud Identity Evaluation Analyst

    US Bank (Charlotte, NC)
    …analytical skills relative to financial management, cost benefit analysis, evaluating fraud prevention infrastructure and forecasting fraud loss trends + Strong ... excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor efficacy evaluations. This… more
    US Bank (08/28/25)
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  • Conflicts Analyst

    Fox Rothschild LLP (Raleigh, NC)
    …+ Experience with conflicts-of-interest and new business intake or related risk management/ loss prevention processes in a law firm environment required. ... a member of the Office of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties… more
    Fox Rothschild LLP (06/28/25)
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  • Director Risk Management

    Acosta Group (Charlotte, NC)
    …Cyber, D&O). + This includes the areas of underwriting, claims management and safety/ loss prevention **Claims Oversight:** + Provide leadership and direction for ... high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + Vendor and TPA… more
    Acosta Group (08/22/25)
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