- 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 (Irving, TX)
- …military experience * 2+ years of experience in the following: security service, loss prevention , asset protection, audit, investigations , law enforcement, ... Description The Loss Prevention Site Lead (LPSL) is...that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud… 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
- 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
- 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
- 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
- Walmart (Horizon City, TX)
- …and objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory ... the following areas: accounting, claims, inventory control, systems/UPC, personnel, or loss prevention /asset protection in a multi department environment. Option… more
- PNC (Farmers Branch, TX)
- …company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in Louisville, KY, ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more