Fraud Prevention & Operations Specialist
WesBanco Bank Inc.
WesBanco Bank Inc. in Bowie, MD is seeking an Operations Fraud Specialist to review mobile, RDC, ATM, and branch deposits for potential fraud and coordinate holds or approvals. The role also covers Zelle, External Transfers, and transaction monitoring within Digital Banking applications to detect suspicious activity. You will train teammates, help develop and implement scalable procedures, and work with leaders to improve efficiency while maintaining compliance and accuracy in daily processing. #J-18808-Ljbffr WesBanco Bank Inc.
- The Home Depot in Bowie, Maryland is looking for an Asset Protection Specialist primarily responsible for preventing financial loss caused by theft and fraud while supporting safety programs in the store. The role involves reviewing CCTV, monitoring security, and preparing...Fraud
- WesBanco, Inc. is seeking an Operations Fraud Specialist for a fully remote role within the Bank's footprint. The position focuses on reviewing deposits and transactions for potential fraud, leveraging Direct Link Risk Review, and monitoring Digital Banking activity such...FraudRemote job
$20 - $23 per hour
...deposit capture, ATM and branch deposits as well as In Clearing check items for potential fraud, requesting holds and approval or rejections as necessary. The Operations Fraud Specialist is also responsible to review Zelle, External Transfers, and transaction monitoring...FraudHourly payTemporary workWork at officeRemote workFlexible hours- ...Park, Maryland, is looking for an Asset Protection Specialist to prevent financial loss through theft and fraud while ensuring safety compliance. This role... ...enforcement. The position offers a chance to be part of a critical operational team. #J-18808-Ljbffr The Home DepotFraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in Capitol Heights, Maryland. The role involves preventing financial loss from theft and fraud, supporting safety and environmental compliance, and interacting with law enforcement. Candidates...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in Hyattsville, MD. This role is focused on preventing financial loss due to theft and fraud and ensuring safety compliance within the store. Responsibilities include monitoring security systems...Fraud
$49.5k - $86.7k
...Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position... ...(E2E) S&LP services across all assigned operational business units. This position reports to... ...and prepare prompt reports of theft, fraud, and workplace violence/critical incidents...FraudWork at officeWorldwideAll shiftsFlexible hoursShift workNight shift- Group 1 Toyota Bowie is seeking a dedicated Tag and Title Support Specialist to join our team. You will handle registration and titling documents, coordinating with dealerships, financial institutions, customers, and internal stakeholders to obtain missing materials and...Work at office
$62k - $141k
...Intelligence Management Specialist The Opportunity: With all... ...their mission environment and operational requirements. As the authority... ...and protect against identity fraud. You are expected to be on... ...to verify your identity and prevent fraud. Candidate AI Usage...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Systems Planning and Analysis, Inc. (SPA) seeks a Supply Chain & Operations Manager to oversee inventory, procurement, and cross-site coordination for the Innovation Department across Greensburg, Bowie, and Yuma. The role includes supporting engineering resources and ensuring...
$62k - $141k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily...FraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work- ...Understand and follow the company guidelines on the operation of the cash register and follow all cashier handling policies to prevent loss including tendering electronic fund... ...activity, including robbery, theft or fraud Must be able to perform the essential functions...FraudPart timeLocal area
$85k - $93k
...ten years, including infrastructure resiliency, contact center operations, information technology, software engineering, program... ...reserve the right to take your picture to verify your identity and prevent fraud. If you require reasonable accommodation in completing...FraudContract workWork at officeLocal areaRemote work- ...entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...Associates and Customers. The Specialist makes eye contact, smiles, and... ...Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace Company...Fraud
$69.4k - $158k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Title The incumbent's responsibilities include directing the Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program, the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit....Fraud
$86.8k - $198k
Quality Assurance Specialist The Opportunity: When a user tries new... ...product owners, development operations, and help desk teammates to evaluate... ...and protect against identity fraud. You are expected to be on... ...to verify your identity and prevent fraud. Candidate AI Usage...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- The Perry Group, Ltd., a CDM Smith company, is seeking an Intermediate Construction Professional to work in the field at client project sites. The role covers field engineering, site administration, design and construction, estimating, quality control, scheduling, safety...For subcontractorWork at office
- ...OPERATIONS SPECIALIST Do you have what it takes to lead in the heart of Naval combat? As an Operations Specialist, you will serve as a supervisor and leader in the top−secret Combat Information Center. From the ocean surface, to outer space, you have a complete picture...Full timePart timeWorldwideOverseasNight shift
$45k
...individuals for entry into the United States. Preventing the illegal entry of individuals and... ...States. Locations offered are based on operational and mission requirements and critical... ...documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational...FraudFull timeContract workWork experience placementWork at officeLocal area$85k - $115k
...Writer Advance how our customers operate while you advance your career. Join GDIT... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection...FraudTemporary workImmediate startWorldwideFlexible hours$86.8k - $198k
...Bachelor's degree in Industrial Engineering, Operations Research, Mathematics, Statistics, or... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy...FraudFull timeContract workTemporary workPart timeWork at officeLocal areaRemote work$99k - $225k
...deployment, observability, and production operations building secure, scalable AI solutions... ...injection, jailbreak resistance, data leakage prevention, guardrails, secure prompt design, and... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$93.66k - $126.5k
...Job Qualifications: Skills: Operations, Project Planning, Risk Management Framework... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the...FraudTemporary workWork at officeImmediate startWorldwideFlexible hours$15.8 - $16.3 per hour
...entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...Associates and Customers. The Specialist makes eye contact, smiles, and... ...Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace Company...FraudFull timeWork at officeLocal areaFlexible hours$77.6k - $176k
...Engineer, you will design, build, harden, and operate CI/CD systems, cloud infrastructure, and... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Asset Protection Specialist | Home DepotThe Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...to asset protection and operational concerns of all associates and...Fraud
- ...Store Operations Consultant Part-TimeAre you a positive, upbeat, passionate, ambitious, and determined? One that thrives in a rapidly... ...Handle all returns courteously and professionallyAdhere to loss prevention and inventory control standards and all Victra Policies and proceduresThis...Part timeFlexible hours
$77.6k - $176k
Program Management Specialist, Senior The Opportunity: As a program management... ...prototype acquisitions for operational demonstrations. You will... ...and protect against identity fraud. You are expected to be on... ...to verify your identity and prevent fraud. Candidate AI Usage Policy...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...aerospace, and communications. This role will be located in the Annapolis Junction area. This role focuses on building and analyzing operating systems-level software, network distribution tools, compilers, and custom software solutions. You’ll work closely with...
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