- Kohl's (Menomonee Falls, WI)
- …As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You ... with CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and… more
- City of Pittsburgh (Pittsburgh, PA)
- …in investigations related to law enforcement, fraud , protective services, administrative venues, loss prevention or a related area? + Yes + No 03 Please ... of full time work experience in investigations related to law enforcement, fraud , protective services, administrative venues, loss - prevention , or related… more
- Banc of California (Santa Ana, CA)
- …updates to supervisor regarding cases. + Identifies process improvements for future fraud prevention and proactive monitoring and makes recommendations to senior ... and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts...years of bank operations and operational risk management / loss prevention experience. + High School diploma… 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 ... assistance to Exchange management for planning, developing, implementing, and evaluating loss prevention programs which include; safety, physical security, and… more
- PNC (Strongsville, OH)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service partners. + Prepares and… more
- American Express (New York, NY)
- … Examiner, Certified Anti-Money Laundering or equivalent. + Familiarity with data loss prevention tools, forensic analysis, and case management platforms. + ... **Key Responsibilities:** + Lead internal investigations involving suspected internal fraud , misconduct, theft, data loss , bribery, or regulatory… 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 ... drive innovation in this exciting space. **Job Responsibilities:** + Develop new fraud prevention control strategies using compromise intelligence. + Minimize… more
- Ross Stores, Inc. (Tucker, GA)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- Ross Stores, Inc. (Caguas, PR)
- …by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...recognition, etc\. + Other duties as assigned to support Loss Prevention initiatives\. **Personal and Store Brand**… more
- American Airlines (Dallas, TX)
- …record-keeping and claim finalization + Participate in the development and implementation of loss prevention strategies/projects to minimize fraud risk and ... providing administrative, analytical and Credit Union member support related to fraud investigations on credit card chargebacks, exceptions, claims information and… more