Proactive Risk Manager - Fraud Prevention & Protection
People-Driven-Credit-Union
People-Driven-Credit-Union is seeking a Risk Manager to protect financial strength and reputation. You will develop proactive risk-management and fraud-prevention strategies, lead a team, and collaborate across departments to safeguard members and assets. Ideal candidates have an associate degree and at least two years in BSA or risk management, with proven leadership skills and a proactive mindset to identify and mitigate emerging risks. #J-18808-Ljbffr People-Driven-Credit-Union
- ...are currently looking for a Risk Manager to join our team! As... ...ll play a critical role in protecting the financial strength, reputation... ...is an opportunity for a proactive, analytical professional to... ...risk-management and fraud-prevention strategies that reduce financial...Fraud
$141.7k - $268.3k
...around the world.The Fraud Manager is a high-impact, leadership... ...within Ford Credit's Risk Management... ...credit risk, or loss prevention within auto finance,... ...disability status or protected veteran status. In the... ...industry intelligence; proactively adjust detection models...FraudWork at officeImmediate startFlexible hoursNight shift- ...The Home Depot is looking for an Asset Protection Specialist in Taylor, Michigan. This role focuses on preventing financial loss through theft and fraud while ensuring safety compliance. Responsibilities include monitoring the store's security, reviewing incident reports...Fraud
- ...The Home Depot is seeking an Asset Protection Specialist in Plymouth, Michigan, responsible for preventing financial loss due to theft and fraud. The role includes monitoring store security, preparing detailed case reports, and ensuring compliance with safety programs....Fraud
- ...The Home Depot in Novi, Michigan is looking for an Asset Protection Specialist responsible for preventing financial loss from theft and fraud. You will monitor store security systems, review CCTV footage, and ensure compliance with safety programs. Your role includes...Fraud
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and... ...unsafe condition to the Manager on Duty and carry out job... ...that minimizes the risk of injury to themselves,...Fraud
- ...Asset Protection Specialist Location: Farmington Hills,... ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety... ...unsafe condition to the Manager on Duty and carry out job... ...manner that minimizes the risk of injury to themselves,...Fraud
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance,... ...compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules,...Fraud
- The Home Depot seeks an Asset Protection Specialist in Allen Park, Michigan. This role focuses on preventing financial losses due to theft and fraud while supporting safety and environmental compliance. Responsibilities include utilizing various tools to minimize loss,...Fraud
- ...and outstanding service. The Risk Management Specialist works within the... ...manage and mitigate operational, fraud, and compliance-related... ...Act (BSA) compliance, fraud prevention and investigations, suspicious... ...Specialist, you’ll help protect Zeal Credit Union by identifying...FraudWork at officeMonday to Friday
$14.23 per hour
...with all levels of staff and management. • High School diploma or equivalent... ...• 1 - 2 years or retail Loss Prevention experience. • Basic... ...national origin, disability, protected veteran status, gender... ...At: $14.23 BE AWARE OF FRAUD! Please be aware of potentially...FraudHourly payLocal areaNight shiftWeekend work$134.5k - $265.1k
...Defense & Resilience - Insider Risk Manager Are you interested in... ...Behavior Analytics, and Data Loss Prevention capabilities • Evaluating... ...performance agendas through proactive management of the associated... ...investigations, compliance, data protection, or enterprise risk...Local areaVisa sponsorship- .../exits, mitigating theft and fraud and maintaining a safe and secure... ...ensure compliance with Loss Prevention directives and minimization... ...and have a mentality to protect the Ross treasure. ESSENTIAL... ...and Associates. COMPETENCIES Manages Work Processes Business Acumen...FraudLocal area
$21.53 - $26.91 per hour
...Asset Protection Associate Salary Range $21.53 - $26.91* Neiman... ...work as a member of our Loss Prevention team to prevent losses from external... ...and internal theft and fraud. You will work on-site in... ...the Assistant Loss Prevention Manager. The team Makes Life Extraordinary...FraudFull timeSeasonal workRemote work- ...Insurance Risk Manager Location: Southfield, MI or Skokie, IL(Hybrid) DRiV, Tenneco... ..., and external insurance brokers to protect the Company's assets and support its strategic... .... ~ Develop and implement loss prevention programs to reduce frequency and...Worldwide
$16.25 - $20.32 per hour
...activities to detect theft, fraud, or suspicious... ...leadership Creates and manages records using approved... ...direction from Asset Protection leadership, will collect... ...interview witness. Proactively identifies potential acts... ...of hazards to reduce risk of accidents....FraudHourly payFor contractorsWork experience placementLocal areaDay shift- ...recruiter and hiring manager to understand... ...solutions.Managing Risk - Assessing and effectively... ...Leveraging Technology, Proactive... ...Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities... ...long-term disability protection; 401(k) with PNC match...FraudFull timeTemporary workPart timeWork at office
- ...executing investigation routines, and documenting all stages of cases. The role includes external interviews, reporting fraud, and coordinating with Asset Protection leadership. Responsibilities include collecting evidence, monitoring associate activity, and identifying...Fraud
- ...development and hospitality management company, is currently... ...of Safety and Loss Prevention for The Henry in... ...all safety, security, risk management, and loss prevention... ...position ensures the protection of guests, employees,... ...to minimize theft, fraud, property damage, and...FraudLocal areaFlexible hoursAfternoon shift
$77k - $88k
...Optimal Care is growing and proactively building our talent... ...excellence. From chronic disease management and rehabilitation to end-of... .... Initiates diagnostic, preventative, and rehabilitative nursing... ...~ Pet Insurance ~ ID and Fraud Protection ~ And more... Background...FraudFull timeTemporary workImmediate startFlexible hours- ...recruiter and hiring manager to discuss workplace... ....* **Managing Risk** - Assessing and effectively... ...Technology, Proactive Sales## **Competencies... ...Effective Communications, Fraud Detection and Prevention, Managing Multiple... ...-term disability protection; 401(k) with PNC match...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
$23.25 - $25.25 per hour
...about Target here. All About Assets Protection Assets Protection (AP) teams... ...profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for... ...strong safety environment and crowd management planning, providing support to both...FraudHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shiftAfternoon shiftEarly shift- The Home Depot is seeking an Asset Protection Specialist to minimize financial loss and ensure compliance with safety programs in stores.... ...engaging with law enforcement concerning incidents of theft and fraud. Candidates should possess a keen eye for detail and strong...Fraud
- ...journey starts with prevention. We believe that... ...Assists with management of compliance and... ...potential or actual fraud, waste or abuse.... ...confidential and protected from disclosure... ...implement ongoing risk identification and... ...environment. Proactively consults with operational...FraudFull timeMonday to FridayShift workWeekend work
- ...JCPenney in Michigan seeks an Asset Protection professional to observe floor activity, detect theft, and gather evidence for investigations... ...procedures, interview customers and contractors, and report fraud or policy violations to AP and store leadership. The role may involve...FraudFor contractorsLocal area
- Huntington National Bank is seeking a Business Security Product Group Manager to drive the strategic direction for Enterprise Fraud Prevention solutions tailored to commercial clients. The role partners with internal teams to manage product life cycles, APIs, and vendor...FraudRemote job
- Macy's in Michigan is seeking a Manager, Asset Protection to lead shortage prevention at a high-risk location, collaborating with store leadership to safeguard assets and drive topline results. You will oversee investigations, analyze theft trends, manage AP payroll and...
- JCPenney is seeking a dedicated Asset Protection professional to monitor for theft and fraud, collect evidence, and support investigative procedures across stores. The role requires conducting interviews, documenting stages of investigations, and reporting findings to...Fraud
$75k - $77k
...supports the Company's treasury operations, including daily cash management, bank reconciliations, cash flow reporting, and treasury... ...maintaining and monitoring positive pay systems and other fraud prevention controls. Support administration of corporate banking platforms...FraudFull timeTemporary workWork at office- ...consultative sales process to proactively identify and meet the... ...Candidates are responsible for risk management through the consistent application... ...in place to mitigate fraud and unnecessary risk or exposure... ...status or any other legally protected status. #J-18808-Ljbffr...FraudWork experience placementWork at office
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