Senior Fraud Prevention Investigator

At Armanino, we're committed to fostering a culture of growth and innovation. As a Senior Manager, Fraud Investigation and Litigation Consulting, you'll play a key role in our rapidly growing practice within the Armanino consulting department. Our close-knit team works with law firms, private and public companies, across a variety of engagement types and...

About CrunchyrollWe are a leading provider of anime and manga content to a global community of over 100 million fans.Our mission is to deliver the art and culture of anime to our audience, and to create a safe and secure platform for our users.We are seeking a Senior Manager, Fraud Operations to join our Trust & Safety team and help us enhance our fraud...

Job Title: Loss Prevention Investigator- Willow BendJob Summary:Neiman Marcus Group is a relationship-driven business that prioritizes love in everything we do-for our customers, associates, brand partners, and communities. Our legacy of innovation and culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman...

Job Purpose & ScopeAs a key member of the Bank OZK team, the Senior Manager, BSA/Fraud Analytics will be responsible for developing and maintaining BSA/Fraud Analytics analytical functions and initiatives in support of AML, Fraud, KYC, and OFAC processes. This role will involve creating tailored dashboards and visualizations to empower end-users and...

Fraud Services Representative Job DescriptionAt Advancial, we are seeking a highly skilled Fraud Services Representative to join our team. As a key member of our fraud prevention department, you will be responsible for processing card fraud disputes, monitoring multiple systems for fraud detection and prevention, and assisting front-line staff in resolving...

Job Overview:We are seeking a highly skilled Fraud Business Analyst to join our team at Synechron. The ideal candidate will have a strong background in fraud detection and prevention, combined with technical proficiency in API integrations.Key Responsibilities:Analyze and document fraud detection processes and requirements.Collaborate with technical teams to...

Job SummaryThe Loss Prevention Specialist will be responsible for preventing loss and controlling shrink by performing loss prevention related activities and monitoring loss prevention related company policies and programs throughout the store. This includes deterring and detecting thefts or other crimes against Albertsons at store level, assisting in other...

Job OverviewCommand Investigations is a leading investigative company that has been at the forefront of the industry since its establishment. We are committed to delivering top-tier investigative services to our clients, setting the standard for innovation and reliability in the field. Our team of professionals, coupled with cutting-edge technology and a...

Job SummaryWe are seeking a highly skilled and experienced Area Loss Prevention Manager to join our team at Ross. As a key member of our Loss Prevention department, you will be responsible for protecting our assets while achieving shortage and safety goals for assigned stores, districts, and areas.Key ResponsibilitiesManage, promote, and direct all Loss...

At Goodwill Industries Of Dallas Inc, we are seeking a skilled Risk Management Specialist to monitor and analyze store operations, identifying potential loss risks such as theft, fraud, and operational discrepancies. Key responsibilities include conducting investigations into incidents of theft, fraud, and policy violations, documenting findings, and...

Job Title: Area Loss Prevention ManagerJob Summary:The Area Loss Prevention Manager is responsible for protecting the assets of Ross Stores, Inc. while achieving shortage and safety goals for assigned stores/districts/areas. This includes managing, promoting, and directing all Loss Prevention initiatives and programs within the assigned group of stores, as...

About the RoleAs a Loss Prevention Officer, you will play a critical role in enhancing company profitability by implementing effective programs to deter external theft and investigate internal losses. Your primary objective will be to drive shortage reduction through strategic partnerships with store, law enforcement, and local network groups.Key...

About the RoleAbout the Role: As an Asset Protection Representative at MSCCN, you will play a vital part in improving company profitability by executing programs to deter external theft and drive shortage reduction. You will be responsible for monitoring customer and associate activities, taking appropriate action to prevent theft, and recovering merchandise...

Job SummaryWe are seeking a highly skilled Safety Loss Prevention Specialist to join our team at Goodwill Industries Of Dallas Inc. As a key member of our operations team, you will play a critical role in identifying and mitigating potential loss risks across our stores.Key ResponsibilitiesMonitor and analyze store operations to identify potential loss...

Job Overview: The Loss Prevention Area Manager is responsible for overseeing the management of all Loss Prevention programs and personnel in their assigned area. This role requires effective partnerships with operations, HR, and store personnel to achieve shortage and safety goals. Key responsibilities include managing and training Loss Prevention staff,...

Job Summary:We are seeking a skilled Preventative Maintenance Technician to join our team at Highland Springs, a beautiful 89-acre continuing care retirement community in North Dallas, Texas. As a key member of our facilities team, you will be responsible for performing scheduled comprehensive preventive maintenance procedures on residential and public area...

Job DetailsTexas de Brazil is seeking a skilled Point of Sale Loss Prevention Specialist to review transactions within our financial platforms and ensure compliance with corporate guidelines.This is a digital security position focused on preventing loss and ensuring accuracy in Point of Sale transactions.Key Responsibilities:Verify the accuracy of guest...

Job SummaryAs a Loss Prevention Manager at Marriott, you will be responsible for managing the daily functions of the department to ensure the protection of property assets, employees, and guests. This role requires a strong focus on maintaining logs, certifications, and documents required by law and Standard Operating Procedures. You will also be responsible...

Job SummaryWe are seeking a highly skilled Loss Prevention Specialist to join our team at Marriott International Inc. This role is responsible for ensuring the safety and security of our guests and employees, as well as preventing and investigating incidents.Key ResponsibilitiesPatrol all areas of the property to maintain a safe and secure environmentMonitor...

Job DescriptionThe Senior Relationship Manager is responsible for managing strategic client relationships to ensure that payments are submitted correctly at all service levels consistent with the business objectives of the company. This position manages a portfolio of client relationships averaging a total of $100M to $1BN in annual carrier payments. The...