- DataVisor (Mountain View, CA)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas,… more
- Kelly Services (Farmington, MI)
- …correct business unit and fraud loss account. + Take proactive fraud prevention measures to minimize future losses. + Communicate with internal and ... ** Fraud Prevention Investigator - (Hybrid: 2...** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite /...ASAP - 04/30/2026 **About the Role** Seeking **two (2) Fraud Prevention Investigators** to join our Enterprise… more
- Bank OZK (Little Rock, AR)
- …(4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Lenovo (Morrisville, NC)
- …+ Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency ... within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other security breaches. + Partner with internal… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center ... loss to the appropriate business unit and fraud loss account. In addition, the investigator...-in-progress phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses.… more
- Comerica (Farmington Hills, MI)
- … detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... actions steps or seek appropriate assistance to protect bank from financial loss . Support Team Leader on a variety of other tasks. Position… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Las Vegas, NV)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation,...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more