- Bank of America (Plano, TX)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- Ross Stores, Inc. (Mckinney, TX)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...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\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more