• Sr Manager-Risk Management

    American Express (Phoenix, AZ)
    …compliance + Monitor recovery opportunities and work with stakeholders to maximize fraud related loss recoveries **Qualifications** + Experience in Fraud ... the future of American Express. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud... Fraud Risk Management** American Express Credit & Fraud Risk is a place to create, innovate, and… more
    American Express (05/22/25)
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  • Operations Analyst, Margin and Collateral

    TD Bank (Lake Mary, FL)
    …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... change. **Depth & Scope:** + Performs more complex operational analysis within the Loss Analytics department + Works independently and works with the Management team… more
    TD Bank (05/10/25)
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  • Senior Wire Operations Associate

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …the Bank's exposure to future fraud losses + Directly involved in fraud loss recovery, entering and researching disputes, adjusting customer's accounts, and ... status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and...for accurate transfer of funds + Reconciles the transaction fraud monitoring queue and any OFAC related inquiries and… more
    Raymond James Financial, Inc. (03/19/25)
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  • Senior Corporate Security Field Investigator

    Regions Bank (Panama City, FL)
    …+ Participates in financial crimes task forces and outside training + Monitors fraud and loss trends, and shares the information with market managers ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
    Regions Bank (05/24/25)
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  • Credit Analyst

    NRG Energy, Inc. (Houston, TX)
    …energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Preferred Requirements:** + Bachelor's degree ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
    NRG Energy, Inc. (05/13/25)
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  • Sr Investigator Customer Fraud , eCommerce…

    Amazon (Goodyear, AZ)
    …customer return fraud & abuse investigations, as well as drive loss avoidance initiatives in alignment with organizational goals. The ideal candidate should be ... pursues investigative matters of internal and external customer return fraud and abuse, as well as loss ...return fraud and abuse, as well as loss mitigation efforts, for the North American Marketplace. Basic… more
    Amazon (05/26/25)
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  • Logistics Protection & Security Risk Advisor

    Samsung SDS America (Santa Ana, CA)
    …Management & External Partnership + Oversee and support investigations into theft, fraud , and loss , including data collection, documentation, root cause ... 2. Security Strategy & Development + Design and implement comprehensive loss prevention and supply chain security programs. + Collaborate with operations,… more
    Samsung SDS America (04/19/25)
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  • Store Supervisor

    TD Bank (Port Washington, NY)
    …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
    TD Bank (05/24/25)
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  • Float Universal Banker

    Berkshire Bank (East Longmeadow, MA)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... the client. + Assists in daily office work to ensure proper balancing of branch and timely delivery of work to appropriate departments. + Provides back up to Financial Center Manager, Assistant Financial Center Manager, and Financial Center Supervisor as… more
    Berkshire Bank (05/17/25)
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  • Customer Service Associate

    Berkshire Bank (Rome, NY)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... the customer. + Assists in daily office work to ensure proper balancing of branch and timely delivery of work to appropriate departments. May assist with branch capture of transaction work and cash letter reports as needed. + Provides back up and support to… more
    Berkshire Bank (05/13/25)
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