- 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
- Omni Hotels (Asheville, NC)
- …Job LocationsUS-NC-Asheville Posted Date5 days ago(8/27/2025 9:37 AM) Requisition ID 2025-126634 # of Openings 3 Category (Portal Searching) Loss Prevention ... + Must be 21+ with valid North Carolina Driver License + Must pass pre-employment drug screening Omni Hotels & Resorts is an equal opportunity employer. The EEO is… more
- Ross Stores, Inc. (Arden, NC)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... Associates, providing recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand** + Represents and… more
- Wells Fargo (Charlotte, NC)
- …assimilate information from multiple people and sources + Knowledge of existing loss prevention fraud strategy structure (Deposit, Originations, ACH and/or Cross ... of business at wellsfargojobs.com. **In this role, you will:** + Conduct Overdraft/ Loss analysis related to Small Business portfolio and new account Originations +… more
- Truist (Wilson, NC)
- …security areas: network security, access management, end point protection, data loss prevention , vulnerability management, application security, forensics, web ... and data-at-rest scenarios; o Incident response processes; o Denial of Service prevention mechanisms; o Firewall technologies and intrusion prevention methods; o… more
- Metro One Loss Prevention Services Group (Charlotte, NC)
- …Seeking Work Life Balance? Find an exciting career path at Metro One Loss Prevention Service Group! We offer: Weekly Pay Competitive Benefits Flexible ... United States + Have a solid/stable work history + Drug Testing and Background screening required + Security, Military,...is a US leader in providing dedicated security and loss prevention services to our clients. We… more
- KPH Healthcare Services, Inc. (Greensboro, NC)
- …outstanding customer service is always exhibited by all employees + Ensure all loss Prevention policies are followed by all employees and report deviations ... from said policies to Loss Prevention + Oversees the maintenance of...PharmD degree in Pharmacy **Special Conditions of Employment:** + Drug test + Initial and continuous exclusion and sanction/disciplinary… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction Responsibilities This position will serve ... patrol duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction. Protects the civil rights of all… more
- Wells Fargo (Charlotte, NC)
- …recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate others to achieve full potential and meet ... to identify potential fraud/risky accounts and take appropriate action to prevent loss Cash handling experience Well-organized, independent and able to prioritize in… more
- Wells Fargo (Greenville, NC)
- …recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet ... to identify potential fraud/risky accounts and take appropriate action to prevent loss + Cash handling experience + Well-organized, independent and able to… more