- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... risk trends and points of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for building a robust set… more
- Nelnet (Lincoln, NE)
- …and direct all lending activities, ensure the collections practices are appropriate, ensure fraud is managed and all other credit related functions of Nelnet Bank. ... This position will analyze and present for approval the loan loss reserve calculation to credit committee to ensure the bank is adequately reserved for the risk in… more
- Ross Stores, Inc. (Tucker, GA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Ross Stores, Inc. (Caguas, PR)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace… more
- Office of Inspector General (San Juan, PR)
- …allegations of suspected violations of criminal statutes as they relate to fraud or corruption in various Department of Education programs. Responsibilities The ... and operations as well as to prevent and detect fraud and abuse in such programs and operations. The...must be able to pass an Audiometer test. Hearing loss exceeding a 30-decibel average in either ear in… more
- Unilever (Hoboken, NJ)
- …involves implementing strategic measures to protect against risks such as theft, fraud , and disruptions from events like protests and unrest. We provide security ... protocols, regular audits, and actionable advice. It also supports crisis management, fraud prevention, and safe business activities. Key areas of focus include: +… more
- Travelers Insurance Company (Edison, NJ)
- …involving Cyber, including cyber security incidents, Cyber Crime, incidents involving computer fraud , funds transfer fraud , social engineering fraud , and ... technical content to claim professionals to assist with heads-up or large loss reporting requirements. + Assist Claim Professionals in the investigation and… more
- Navient (San Francisco, CA)
- …Manager.** **As the Senior Quantitative Risk Analyst, you will:** + Lead loss forecasting by leveraging data science models and applying business overlays to ... risks, trends, and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating agencies. +… more
- Pilot Company (Knoxville, TN)
- …protection organization In this role you will: 1. Monitors exception software to detect potential loss of assets via POS and other data. 2. Stay informed on latest ... loss prevention trends and techniques. 3. Contribute to the...prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal… more
- Walmart (North Highlands, CA)
- …staffing needs and achieve company growth potential Controls the unexplained loss of merchandise and improves profitability by identifying and communicating ... objectives Buildsaccountability for policies and procedures Measures adherence to loss prevention policies and procedures Reviews variances to inventory… more