- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential… 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 ... Will play a crucial role in our operations. Your fraud analyst skills will be use as...Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals,… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- Amazon (San Diego, CA)
- …or project management - Experience in compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent - 3+ years experience in ETL ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing… more
- Pilot Company (Knoxville, TN)
- …loss of assets via POS and other data. 2. Stay informed on latest loss prevention trends and techniques. 3. Contribute to the development and implementation ... of loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft… more
- Intuit (Mountain View, CA)
- …or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals. +… more
- WM (Houston, TX)
- …+ Experience in several or more of the following technologies: Firewalls, Intrusion Prevention , Vulnerability Scanning, Data Loss Prevention , Email Security, ... solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a critical role in… more