- Target (Atlanta, GA)
- …theft and fraud , and apprehending individuals attempting to cause a loss , in accordance with Target policy + Conducting internal and external investigations, ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- EFI Global (Washington, DC)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... seeking a Principal Forensic Structural Engineer to join our large complex loss practice- someone who can guide complex investigations, mentor talented engineers,… more
- Marriott (Aurora, CO)
- **Additional Information** **Job Number** 26000763 **Job Category** Loss Prevention & Security **Location** Gaylord Rockies Resort & Convention Center, 6700 N ... to guests or employees as required. Maintain confidentiality of all Security/ Loss Prevention and property reports/documents and release information only to… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at-risk, capital planning models, loan loss ... reserve (CECL) modeling, etc. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though… more
- Zions Bancorporation (The Woodlands, TX)
- …and customer experience. + Investigate and resolve complex operational issues, including loss and fraud , by conducting thorough research and addressing ... significant matters on behalf of the company. + Process cash transactions and perform additional customer service and sales duties within the banking center/branch as needed, exercising discretion to determine when these functions are required. + Monitor and… more
- Citigroup (San Antonio, TX)
- …from a variety of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.** + Conduct analysis to identify at ... digital users, mobile downloads and digital engagement.** **About the PB Fraud Prevention Organization:** **The financial crimes environment continues to be… more
- Insight Global (San Jose, CA)
- …Org. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a ... Job Description We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation… more
- Kohl's (Menomonee Falls, WI)
- …Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ... CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and other scams +… more
- BMO Financial Group (Chicago, IL)
- …and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in ... 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 (Chicago, IL)
- …and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more