- Kohl's (Menomonee Falls, WI)
- …with CCTV surveillance of shoplifting suspects + Assist store and district loss prevention peers with fraud investigations related to Kohl's cards and ... you will be the primary contact for store and Loss Prevention teams regarding fraud ...direct instructions Preferred + Experience in shoplifting apprehensions, fraud investigations and retail store operations +… more
- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, Florida; ... reports for management covering investigative details, results and recommend loss and recovery prevention actions. You may...+ 5+ years of investigative experience within law enforcement, fraud prevention , or bank security + Excellent… more
- JPMorgan Chase (Indianapolis, IN)
- …in fraud investigations and client interaction. + Advanced knowledge of fraud prevention strategies and tools. + Proven track record in enhancing client ... As a Payment Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries Program, you will...and communications with the client, Relationship Team, and the Fraud Investigations Team. This role offers an… more
- Financial Center First Credit Union (Indianapolis, IN)
- …daily + Completes and files CTRs within regulatory requirements. Assists with SARs, fraud investigations and any other regulatory forms. + Updates profiles for ... fulfill the components of the credit union's BSA/AML and fraud program, minimizing risk of loss through...fraud software modules + Monitors and responds to fraud prevention work queue in time frame… more
- Ross Stores, Inc. (Las Vegas, NV)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...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\. ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Adecco US, Inc. (Lynchburg, VA)
- …and procedures within the distribution center. This role involves supervising the loss prevention team, conducting investigations , and working closely ... appropriate parties. + ** Investigations :** + Conduct thorough investigations into incidents of theft, fraud , and... prevention . + Maintain accurate records of loss prevention activities, incidents, and investigations… more
- Pinkerton (Sunnyvale, CA)
- …role involves close collaboration with store managers, the regional leadership team, and corporate loss prevention to minimize theft, fraud , and other forms ... of integrity, vigilance, and excellence. + Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage… more
- Amazon (Yakima, WA)
- …military experience * 2+ years of experience in the following: security service, loss prevention , asset protection, audit, investigations , law enforcement, ... Description The Loss Prevention Site Lead (LPSL) is...that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud… more
- Amazon (Oakley, CA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids… more