- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principles, compliance and regulatory ... risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.... fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide… more
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... to protect the customers + Identify risk and prevent loss from fraud reports, referrals from ...compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You… more
- Sedgwick (Austin, TX)
- …and regulatory bodies. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Proactively assists fraud & compliance leadership in the prevention , detection, ... & compliance matters through analysis and investigation. + Conducts thorough investigations into fraud and compliance matters, including initial case… more
- Elevance Health (Chicago, IL)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims… more
- BMO Financial Group (Brookfield, WI)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback....but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity… more
- Nordstrom (Los Angeles, CA)
- …monitoring and measuring high risk locations performance in these categories: Shrink, Loss Prevention , Physical Security, Safety and Personnel Training and ... state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate...charges + Ensure all prosecution/referral of local theft and fraud investigations are completed to the highest… more
- JPMorgan Chase (Lakewood, CA)
- …, developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis ... work. **Required qualifications, capabilities and skills** + Experience in financial fraud investigations , related Law Enforcement or Retail Banking operations.… 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 ... supervisor regarding cases. + Identifies process improvements for future fraud prevention and proactive monitoring and makes...years of bank operations and operational risk management / loss prevention experience. + High School diploma… more
- Omni Hotels (Los Angeles, CA)
- …Security Supervisor assumes a vital role in overseeing the safety, security, and loss prevention operations of the hotel. They provide guidance and leadership ... to the loss prevention team, ensuring strict adherence to...consultants to conduct security assessments and audits. + Conduct investigations of alleged theft, fraud , or other… more
- Pilot Company (Knoxville, TN)
- …and implementation of loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations ... POS and other data. 2. Stay informed on latest loss prevention trends and techniques. 3. Contribute...loss analytics software + Experience with CCTV system investigations + Basic Microsoft Office skills required; intermediate skills… more