- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, Florida; ... reports for management covering investigative details, results and recommend loss and recovery prevention actions. You may...+ 5+ years of investigative experience within law enforcement, fraud prevention , or bank security + Excellent… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Mckinney, TX)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Amazon (Houston, TX)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more
- Kohl's (Desoto, TX)
- …Sunday-Saturday between 12 am - 12 pm - 24 hours per week** About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities ... the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy +...Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via… more
- Bank of America (Plano, TX)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct investigations to ... vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Elevance Health (Grand Prairie, TX)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
- Nordstrom (Austin, TX)
- …demonstrated experience required * 5-8+ years' experience in asset protection, loss prevention , inventory control, security services; multi-unit experience ... * Manage the implementation of programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a… more
- Topgolf (Dallas, TX)
- …industry trends and best practices to continuously improve, advance and elevate Topgolf's loss prevention and security operations across the globe. This leader ... Playmakers and company assets by innovating and leading all security and loss prevention strategies including security of venue operations, security incident… more
- Amazon (Dallas, TX)
- …Qualifications - 5+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... (REs-Q) team is responsible for managing escalations related to suspected Selling Partner fraud and abuse on Amazon stores. As the centralized point for all… more