- DataVisor (New York, NY)
- …detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… 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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …are developed and executable to protect the firm from reputational, operational, or financial loss . Be a Fraud Prevention Investigation SME: Serve as a ... to drive operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of… more
- Bank OZK (Clearwater, FL)
- …(2) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Certification in a ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...with internal and external stakeholders, to mitigate and recover loss to the Bank. Essential Job Functions + Performs… more
- NRG Energy, Inc. (Houston, TX)
- …deregulated energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Preferred Requirements:** + ... exposures. Works jointly with the training department to educate staff on fraud prevention and awareness. + Responsible for understanding online and call center… more
- Ford Motor Company (TX)
- …system to establish cost of repairs. + Subrogation investigations, salvage disposal, and fraud investigations + Loss prevention reviews and dealer training ... + Bachelor's or Master's degree. **Even better, you may have ** + CAT loss adjusting and travel experience for a major retail insurance carrier (ie, State Farm,… more
- JPMorgan Chase (Indianapolis, IN)
- …continuous innovation. As a Payment Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries Program, you will facilitate information ... Experience in fraud investigations and client interaction. + Advanced knowledge of fraud prevention strategies and tools. + Proven track record in enhancing… more
- IT'SUGAR (New York, NY)
- …efforts to safeguard company assets, prevent and minimize theft, and reduce shortages and fraud . In addition, the loss prevention manager is responsible for ... loss of merchandise, money, or company assets.Develops and delivers loss prevention trainingprogramsfor employees.Audits and investigates sources of known… 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\. ... and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for...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\. ... is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation,...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
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