- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- Amazon (Stoughton, MA)
- Description The Loss Prevention Multi-Site Lead is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to challenge ... role within Amazon will provide that challenge! The Loss Prevention Multi-Site Lead leads the effort to efficiently, and...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- Nordstrom (Seattle, WA)
- …including preventing and detecting issues of theft and dishonesty External Theft and Fraud Mitigation + Develop and implement programs designed to protect c ompany ... assets from loss due to internal and external theft, fraud and unsafe practices + Provides best in class...Retail Crime and Interviewing Training Programs for field Loss Prevention teams in partnership with Learning and Leadership +… more
- TEKsystems (Dallas, TX)
- …by the Manager, Remote Operations Project. Skills: Investigation and analysis, Fraud detection , Customer service, Operation, Retail, security system, Security, ... Call center Top Skills Details: Investigation and analysis, Fraud detection , Customer service, Operation Additional Skills...updates on ongoing supported projects * Partner with Loss Prevention field team on investigations and support needed *… more
- JCPenney (San Bernardino, CA)
- …maintain staffing goals. Shrink + Drives shrink reduction through theft elimination, prevention and auditing of operational processes such as reverse logistics and ... processes inefficiencies. + Identifies potential acts of theft and fraud through associate observation. Redirects incorrect behavior/process through coaching and… more
- SitusAMC (Overland Park, KS)
- …agreements and established servicing standards. + Manage daily bank reconciliation, check fraud prevention and detection , electronic funds transfer ... identify a potential problem or issue and take appropriate proactive action. + Intermediate experience with excel, able to utilize multiple formulas and macros. +… more