• Senior Manager, Deposit Fraud Strategy

    BMO Financial Group (Chicago, IL)
    … fraud controls (limits, holds); document rationale and secure approvals. + ** Loss Analytics:** Analyze deposit fraud losses; identify root causes and ... **Core Mandate** + **Own and manage fraud ‑related parameters** for deposit products (transfer limits, payment limits, hold periods) throughout the product lifecycle.… more
    BMO Financial Group (01/10/26)
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  • (USA) Senior Manager, Asset Protection

    Walmart (Bentonville, AR)
    …role, you will be responsible for leading a team of investigators that mitigate ORC fraud and loss throughout all Walmart US stores. This role will also evaluate ... investigations. + You have experience with leveraging multiple datasets to identify fraud and loss patterns. + You are a skilled leader who can develop talent,… more
    Walmart (01/13/26)
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  • Fintech Risk Engineering Manager

    Intuit (New York, NY)
    …excellence, and accountability. + Drive platform investment decisions that balance fraud loss reduction, customer experience, regulatory compliance, and Fintech ... the strategy, design, and execution of account risk and fraud platforms that enable and protect a broad portfolio...organizations. + Deep experience building and operating account risk, fraud , identity, or Fintech platforms at scale. + Strong… more
    Intuit (01/14/26)
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  • Risk Program Senior Associate

    JPMorgan Chase (Palo Alto, CA)
    …utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify ... and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products.… more
    JPMorgan Chase (01/11/26)
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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 (12/22/25)
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  • Manager Field Loss Prevention- Atlanta,…

    Staples (Atlanta, GA)
    …and processes to achieve effective system operations, efficiency and savings. ** Loss Prevention and Investigations:** + Monitors fraud prevention measures ... supervisory responsibilities. + Experience with successful implementation and execution of Loss Prevention, Shortage and Fraud Control programs. + Experience… more
    Staples (11/12/25)
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  • LP Investigator

    Pep Boys (Atlanta, GA)
    … Prevention Investigator is responsible for conducting detailed investigations into theft, fraud , and operational loss within the company's automotive service ... The investigator will focus on internal and external theft, labor fraud , inventory manipulation, and procedural violations, partnering closely with Operations, HR,… more
    Pep Boys (12/30/25)
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  • Director, Technology Operations - Global Seller…

    Walmart (Bentonville, AR)
    …improvement through post-mortems, experimentation, and measurement (approval rates, loss / fraud outcomes, false positive/negative rates, operational throughput, ... seller risk monitoring and underwriting programs that manage financial exposure, detect fraud , and strengthen trust across the seller lifecycle. This role sits in… more
    Walmart (01/10/26)
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  • Reconciliation Accountant

    UMB Bank (Kansas City, MO)
    …moderately complex financial calculations to review and evaluate financial data to assess risk, fraud or potential loss to clients and UMB. This team interacts ... attention to detail. + Performing reviews of entries to assess risk, fraud and potential loss + Review questionable findings with Dept. Leads and Managers +… more
    UMB Bank (12/18/25)
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  • Store Supervisor - Methuen, MA (Haverhill Street)

    TD Bank (Methuen, MA)
    …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 (01/17/26)
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