- 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
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …Lakes Job Number: 250000UB Job Summary: Responsible for the management of the Loss Prevention Safety Program for an assigned Navy Exchange. 76125.9M Sales Volume ... to Exchange management for planning, developing, implementing, and evaluating loss prevention programs which include; safety, physical security, and operational… more
- Navy Exchange Services (NEX) (Pensacola, FL)
- …Job Number: 250000WF Job Summary: Responsible for the management of the Loss Prevention/Safety Program for an assigned Navy Exchange District. Duties and ... and Exchange management for planning, developing, implementing, and evaluating loss prevention programs which include; safety, physical security, and operational… more
- Wawa, Inc. (IA)
- …assigned retail locations. This role is pivotal in driving strategic loss prevention efforts and ensuring operational compliance through proactive risk ... theft, Organized Retail Crime (ORC), cash losses, deposit variances, and fraud . This role also assumes leadership responsibilities for complex cases and… more
- Nordstrom (Austin, TX)
- …* Manage the implementation of programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a ... reporting to identify risks and mitigate issues that reduce loss and maximize profitability * Take a proactive approach...* Investigate cases of internal and external theft or fraud and conduct interviews when appropriate * Develop, monitor,… more
- Wells Fargo (Minneapolis, MN)
- …Crimes Associate you will investigate lower risk transactions related to potential fraud and/or AML activity. This role prepares Suspicious Activity Reports (SARs) ... Investigate, negotiate, and mitigate potential or known moderate dollar loss or risk claims with customer suspects. + Examine... or risk claims with customer suspects. + Examine fraud findings to determine extent of fraud … more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... job responsibilities We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are...4+ years of compliance program management, legal, governance, audit, risk/ loss prevention, or equivalent experience - Bachelor's degree or… more
- Amazon (Seattle, WA)
- …abilities to tackle intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible, a strong communicator, ... for action, and loves learning. Our team works on fraud and abuse, spanning a wide range of problems...4+ years of compliance program management, legal, governance, audit, risk/ loss prevention, or equivalent experience - Bachelor's degree or… more
- JPMorgan Chase (Tempe, AZ)
- …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closely with various… more
- Truist (Charlotte, NC)
- …terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, ... for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and… more