Fraud & Loss Prevention Analyst I

4 weeks ago


Overland Park, United States Sunflower Bank, N.A. Full time

Fraud & Loss Prevention Analyst I - Hybrid or Remote in Kansas. MUST: Have experience with ACH, wire, check, Zelle, and debit card fraud investigation processes and protocols. MUST: Have prior banking or financial services Fraud experience. Sunflower Loss Prevention, Analyst, Fraud, Fraud Prevention, Technology, Banking



  • Overland Park, Kansas, United States Sunflower Bank, N.A. Full time

    Fraud & Loss Prevention Analyst IHybrid or Remote in KansasMUST: Have experience with ACH, wire, check, Zelle, and debit card fraud investigation processes and protocols MUST: Have prior banking or financial services Fraud experience Sunflower Bank is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss...

  • Fraud Analytics

    4 weeks ago


    Overland Park, United States Sunflower Bank, N.A. Full time

    Fraud & Loss Prevention Manager Location: Open to any location in Kansas MUST: 5+ years experience with FL&P from Banking or Financial Services MUST: Skilled in payment and check fraud investigations MUST: Proven leadership and teambuilding skills Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a...

  • Fraud Analytics

    3 weeks ago


    Overland Park, Kansas, United States Sunflower Bank, N.A. Full time

    Fraud & Loss Prevention Manager Location: Open to any location in Kansas MUST: 5+ years experience with FL&P from Banking or Financial Services MUST: Skilled in payment and check fraud investigations MUST: Proven leadership and teambuilding skills Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a...


  • Bethel Park, Pennsylvania, United States Von Maur Full time

    Von Maur - South Hills Village Mall [Asset Protection / Security] As a Loss Prevention Associate at Von Maur, you'll: Watch for customer and employee theft; Identify potential shoplifters and monitor employees for signs of dishonesty; Apprehend and detain shoplifters according to law and company directives; Complete all loss prevention related paperwork as...


  • Overland Park, Kansas, United States Sunflower Bank, N.A. Full time

    About Sunflower BankSunflower Bank is seeking an experienced Fraud Prevention Specialist to join its team in Kansas. As a Fraud Prevention Specialist, you will be responsible for conducting thorough investigations into various types of fraud and ensuring the bank's assets are protected.


  • Overland Park, Kansas, United States Walmart Full time

    About the Role:This is a full-time opportunity where you will work a variety of shifts, including mid-shift and closing. You will be based in one of our Walmart Supercenters.As an Asset Protection Customer Host, you will be responsible for creating a positive customer experience while also preventing loss.


  • Overland Park, United States Marriott International, Inc Full time

    Additional Information Pay: $20.00/ hour, Overnight Shift Job Number Job Category Loss Prevention & Security Location Sheraton Overland Park Hotel at the Convention Center, 6100 College Boulevard, Overland Park, Kansas, United States, 66211VIEW ON MAP Schedule Full Time Located Remotely? N Position TypeNon-ManagementPOSITION SUMMARYPatrol all areas of the...


  • Huntington Park, California, United States Ross Stores, Inc. Full time

    Job OverviewThis role offers an exciting opportunity to join our Loss Prevention team at Ross Stores, Inc. as a Store Protection Specialist. You will play a crucial part in ensuring a safe and secure shopping environment for our customers and employees.Key ResponsibilitiesSafety and Security:Elevate safety awareness among colleagues and customersIdentify and...


  • Pinellas Park, Florida, United States Walmart Full time

    Job DescriptionThis role is responsible for providing exceptional customer service and preventing loss at store entrances. As a Loss Prevention Specialist, you will be responsible for verifying purchases, assisting with returns, and ensuring the safety and security of our entrances.


  • Clifton Park, New York, United States Boscov's Department Stores Full time

    Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch an exciting career as a Loss Prevention Detective with one of the nation's leading retailers Boscov's is a chain of full service department stores serving the total family needs of our customers. For nearly 100 years, Boscov's has been known for its...


  • Melrose Park, Illinois, United States Ross Stores, Inc. Full time

    Job SummaryThe Store Protection Specialist is responsible for protecting company assets and preventing loss through various means. This includes monitoring sales floor activity, identifying potential theft indicators, and partnering with store leadership to ensure compliance with loss prevention directives.Main DutiesIdentify and address potential theft...


  • Buena Park, California, United States 99 Ranch Market Full time

    About the RoleThe Store Fraud Prevention Specialist is responsible for investigating and analyzing security footage, transaction records, and witness statements to identify potential risks and policy violations. This role requires strong analytical skills, attention to detail, and excellent communication abilities.


  • Tinley Park, Illinois, United States Walmart Full time

    Job DescriptionThis role focuses on providing excellent customer service and preventing loss at store entrances. The successful candidate will be responsible for greeting and thanking customers, verifying purchases, and reporting any suspicious activity to management.Key Responsibilities:Greet and thank customers in a friendly and professional mannerVerify...


  • Avon Park, Florida, United States The TJX Companies, Inc. Full time

    About Our CompanyThe TJX Companies, Inc. is a global off-price apparel and home fashions retailer with over 4,500 stores across the globe. As a Visual Loss Prevention Associate at Marshalls Store 0806, you will be part of a dynamic team that is constantly evolving and reinventing retail. Our inventory is always changing, and our approach is continually...


  • College Park, Maryland, United States IKEA Full time

    About Us:IKEA is a global leader in home furnishings, dedicated to providing affordable, stylish, and functional products to customers around the world.Our Mission:We strive to create a safe and welcoming shopping environment for our customers, while also providing a positive and inclusive workplace for our employees.Job Summary:We are seeking a highly...


  • Buena Park, California, United States 99 Ranch Market Full time

    QualificationsA Bachelor's degree in Criminal Justice, Business Administration, Fraud Prevention, or a related field.2+ years of experience in investigations, fraud prevention, compliance, or loss prevention preferred.Proficiency in Microsoft Office Suite, Google Workspace, and case management software.Strong analytical, documentation, and problem-solving...


  • Avon Park, Florida, United States The TJX Companies, Inc. Full time

    Join us at Marshalls Store 0806 in Avon, IN as a Customer Service Associate II!Job SummaryWe're seeking a skilled and motivated individual to support our loss prevention team in maintaining the security and integrity of our store operations. As a Customer Service Associate II, you'll be responsible for maintaining a professional presence at the front of the...


  • Tinley Park, Illinois, United States Walmart Full time

    Role OverviewThe Asset Protection Customer Host is responsible for creating a positive shopping experience for our customers while maintaining the security and integrity of our store. Key responsibilities include verifying purchases, assisting with returned items, and keeping our entrances safe and secure.Key Responsibilities:Create a welcoming and safe...

  • ERP Analyst I

    4 weeks ago


    Overland Park, Kansas, United States DataMap Full time

    ERP Analyst ILocation: Overland Park, KSCompany: DataMapClient Work: www.datamap.ai/client-experienceWhy Join DataMap?At DataMap, we don't just implement ERP systems—we optimize enterprise operations, automate financial workflows, and drive digital transformation for some of the world's largest companies, including Google.As an ERP Analyst I , you'll work...

  • IT Analyst I

    4 weeks ago


    Overland Park, Kansas, United States DataMap Full time

    Job DescriptionIT Analyst I Position OverviewWe are hiring both entry-level and experienced candidates for this role. Whether you're a recent graduate eager to learn or an experienced professional looking for growth, we provide a path for career development.Key Responsibilities For Entry-Level Candidates (Recent Graduates & Early-Career Professionals)Analyze...