- Citigroup (Florence, KY)
- …**ADDITIONAL JOB DESCRIPTION:** The Operational Risk Officer is responsible for supporting Fraud Prevention solutions for Branded Cards, Retail Services, and ... provides subject matter and industry expertise, representing the overall Fraud Prevention unit, with a focus on...mitigate such risks. + Understand, speak to, and draft fraud initiative requests, fraud loss … more
- PNC (Louisville, KY)
- …+ Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss… more
- Amazon (Seattle, WA)
- …business co-brand credit card. Key job responsibilities We are looking for a passionate Fraud Manager with a proven record of managing and optimization large ... Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or… more
- Live Nation (AZ)
- …related to global vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally experience within ... Payments & Fraud will lead an impactful organization of experienced payment, fraud prevention and chargeback fighting individuals who are the backbone of… more
- Marriott (Lahaina, HI)
- **Additional Information** Pay: $29.00/hour **Job Number** 25074910 **Job Category** Loss Prevention & Security **Location** The Westin Maui Resort & Spa ... accidents, attacks, or other incidents. Complete incident reports to document all Security/ Loss Prevention related incidents such as theft, accidents, physical… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** +… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …Monitor video surveillance systems for adherence to planograms, stock levels, and loss prevention measures. Ensure compliance with safety standards, merchandise ... Serving as the system administrator for the shopcgx.com e-commerce fraud tool, collaborating with fraud prevention...an accredited university with emphasis in retail management 2. Loss Prevention Certification (LPC) or Loss… more
- Lowe's (Mooresville, NC)
- …Associations, RILA, MRC and CNP in order to remain knowledgeable regarding loss prevention efforts of theft and fraud in the industry and effect legislation ... targeting system gaps in all selling platforms to limit fraud or refund exposure and revenue loss ...favorable to retailers and Lowe's * Act as Project Manager for new applications, technology and tools for the… more
- Ross Stores, Inc. (Buckeye, AZ)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager , Loss Prevention Technology, is responsible for overseeing, ... in both new and existing Distribution Centers\. The Sr\. Manager , LP Technology, is also responsible for driving collaboration...& Fraud * Overseeing, developing, and driving Loss Prevention technology across the organization *… more
- PNC (Cleveland, OH)
- …the day-to-day functions of the staff's procedural and operational risk, AML and fraud / loss processes. + Provides education, coaching and consultation for risk, ... fraud / loss /operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing risk, AML, fraud /… more