- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
- REI (Seattle, WA)
- …indicative of fraudulent behavior. + Leads complex internal/external investigations to identify fraud /abuse creating loss to the co-op. + Conducts comprehensive ... both REI's eCommerce and Brick & Mortar channels. Omni-Channel Fraud Analysts will investigate and prevent losses incurred from...losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not… more
- Santander US (Quincy, MA)
- …functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance, fraud prevention or ... systems such as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas,… more
- Hills Bank (Hills, IA)
- …management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work ... and frontline employees to protect customer information and prevent loss . + Lead Fraud Specialists in performing fraud -related investigations and provide… more
- Scotiabank (Dallas, TX)
- …systems and knowledge Provides overall leadership and performance management of the fraud monitoring and cash loss team operation. Accountable for overseeing ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- TTEC (Concord, NC)
- …required based on established procedures to protect the customers + Identify risk and prevent loss from fraud reports, referrals from fraud email box, and ... place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll...You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the… more
- Intuit (Mountain View, CA)
- …both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.* ... manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This role… more
- Intuit (New York, NY)
- …and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading significant ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection, float risk mitigation, scorecard modeling, loss forecasting, and… more
- Bank OZK (Little Rock, AR)
- …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- American Express (New York, NY)
- …It will also include deploying strategies that will have a direct impact on fraud loss savings. The candidate will collaborate closely with internal and external ... **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth...enable profitable business growth by reducing the risk of fraud and maintaining our customer's confidence in the security… more