- 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
- City National Bank (Los Angeles, CA)
- …Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Additional Qualifications* ... and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU...to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all suspicious activity and… more
- State of Michigan (Grand Rapids, MI)
- …in the following: Criminal Justice criminology, law enforcement, police administration, security and loss prevention , or a related field. Hours: 20 hours a week ... one of the following: Criminal Justice criminology, law enforcement, police administration, security and loss prevention , or a related field. + Yes + No 03… more
- Elevance Health (St. Louis, MO)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
- Amazon (Tempe, AZ)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are...looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security. This role… more
- Banc of California (Santa Ana, CA)
- …risk rules when needed. + Develops and maintains policies and procedures concerning fraud prevention , investigations , internal and external reporting such as ... in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed...a team of 3-5 employees from either Wire or Loss Prevention depending on area of assignment.… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …work in security/ investigations , internal review and control techniques, reducing and controlling inventory shrink. Job: Loss Prevention /Safety/Security ... Lakes Job Number: 250000UB Job Summary: Responsible for the management of the Loss Prevention Safety Program for an assigned Navy Exchange. 76125.9M Sales… more
- New York State Civil Service (New York, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, ... delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard,… more
- Wawa, Inc. (IA)
- …across assigned retail locations. This role is pivotal in driving strategic loss prevention efforts and ensuring operational compliance through proactive risk ... & Incident Management** + Lead and manage confidential investigations into employee theft, credit card fraud ,...Partner with Area Managers to develop localized strategies for loss prevention and policy enforcement. + **Strategic… more
- JPMorgan Chase (Tempe, AZ)
- … developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis ... needed **Required qualifications, capabilities and skills** + Experience in financial fraud investigations , related Law Enforcement or Retail Banking operations.… more