- Nike (Beaverton, OR)
- …here (https://careers.nike.com/total-rewards) . **WHO YOU'LL WORK WITH** The Digital Loss Prevention (DLP) team are experts at identifying fraud , abuse and ... looking for an outstanding Director of Digital Loss Prevention - to combine their fraud / loss prevention experience, problem solving abilities, team… more
- Academy Sports + Outdoors (Katy, TX)
- …or relevant field of study, or equivalent years of related work experience in retail fraud , e-commerce, or loss prevention required. Work Experiences: + 5-8 ... years of financial, eCommerce, loss prevention , or retail fraud operations experience required. + Extensive experience in advanced analytics and data… more
- DataVisor (Mountain View, CA)
- …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
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 1+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas,… more
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... issues + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the development of… more
- 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....applications. . Works to meet tight deadlines to mitigate loss . **Benefits:** . Medical, Dental and Vision Insurance -… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities and Experience:** + Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to the ... techniques and processes for the area or function + Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce + Evaluate… more
- Staples (Atlanta, GA)
- …processes to achieve effective system operations, efficiency and savings. ** Loss Prevention and Investigations:** + Monitors fraud prevention measures ... supervisory responsibilities. + Experience with successful implementation and execution of Loss Prevention , Shortage and Fraud Control programs. + Experience… more
- Bank OZK (Apollo Beach, FL)
- …(4) years of work experience in fraud investigations, bank security, bank loss prevention , and/or Bank Secrecy Act reporting, required. + Prior experience ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
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