• Loss Prevention Fraud…

    US Bank (Knoxville, TN)
    …as a guide in solving similar problems or situation - Experience with loss mitigation - Effective verbal and written communication skills - Proficient computer ... navigation skills using a variety of software packages including Microsoft Office applications - Technical or trade school certificate in business or computer science preferred If there's anything we can do to accommodate a disability during any portion of the… more
    US Bank (09/10/25)
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  • Merchant Services Loss Prevention…

    Truist (Wilson, NC)
    …disputes and EMV Shift liability 3. 5 or more years of transaction monitoring/detection/ fraud prevention experience 4. Experience making outbound calls to review ... red flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and… more
    Truist (08/28/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
    FirstBank PR (07/09/25)
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  • Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    …. Compliance with internal procedures and regulatory reporting deadlines. . Contributions to fraud loss mitigation and prevention initiatives. For full ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring...online banking threats, and industry best practices. . Support fraud prevention initiatives and contribute to staff… more
    Stockman Bank of Montana (08/20/25)
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  • Analyst Loss Prevention

    Academy Sports + Outdoors (Katy, TX)
    …of LP personnel on applicable LP systems. + Performs special projects or additional Loss Prevention related duties as requested by Loss Prevention ... of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ)...improve existing strategies or create new ones for minimizing Loss /Shrink + Monitor and maintain LP systems used by… more
    Academy Sports + Outdoors (08/13/25)
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  • Fraud Team Support Analyst

    City National Bank (Los Angeles, CA)
    * FRAUD TEAM SUPPORT ANALYST * WHAT IS...* Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule ... THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… more
    City National Bank (08/28/25)
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  • Staff Fraud and Risk Analyst…

    Intuit (Mountain View, CA)
    …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.*… more
    Intuit (08/08/25)
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  • Sr. Area Loss Prevention Manager

    Ross Stores, Inc. (Las Vegas, NV)
    …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... 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. (08/11/25)
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  • Area Loss Prevention Manager (ALPM)

    Ross Stores, Inc. (Oklahoma City, OK)
    … 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. (08/11/25)
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  • Area Loss Prevention Manager (ALPM)…

    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
    Ross Stores, Inc. (08/08/25)
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