Fraud Prevention Specialist
U.S. Bank
U.S. Bank is seeking a Fraud Analyst to monitor account activity and identify fraudulent transactions. The role secures accounts to prevent losses and coordinates with internal teams to validate authorized charges. You will work with merchants to resolve issues and maintain merchant processing statistics and records. The position requires a high school diploma or equivalent and typically 3–5 years of related work experience, with strong communication skills and proficiency in Microsoft Office #J-18808-Ljbffr
- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area
- ...Asset Protection Specialist | Home Depot Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple...Fraud
- ...and recognize phishing scams in hiring processes generally, please visit you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the...FraudFixed term contractWork at officeLocal area
- ...family working to change the world of workplace safety and injury prevention. Join us today so we can craft a career path that is flexible,... .... We are seeking an Athletic Trainer/Injury Prevention Specialist to join our team! This position is open to anyone with one of...SuggestedPart timeFlexible hours
$75k - $90k
...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a... ...are celebrated together. We are seeking an experienced Proposal Specialist with a proven track record supporting Architecture, Engineering...FraudFull timeWork at officeLocal areaRemote workFlexible hours- ...Titling & Licensing Specialist III Do you have experience in customer service? Do you enjoy working with the public? Are you detail-oriented... ...or a SCDMV eye test machine, reviews applications for fraud and medical cases to determine license restrictions and/or reviews...FraudTemporary workWork at officeRelocationHome office
- ...Vehicles may have a position for you as a Titling & Licensing Specialist. The SCDMV values teamwork, commitment, and excellent customer... ...statement or a SCDMV eye test machine, reviews applications for fraud and medical cases to determine license restrictions and/or reviews...FraudTemporary workWork at officeRelocationHome office
$151k - $178k
...unwavering commitment to our mission. About The Role The Land Specialist secures the land and land rights TNC's nuclear development projects... ...limiting its consideration of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want to ensure your job...FraudBi-weekly payPermanent employmentImmediate start- The Home Depot is seeking an Asset Protection Specialist in Lexington, South Carolina, responsible for preventing financial loss from theft and fraud. This role involves using tools to minimize loss, preparing detailed reports, and maintaining safety and environmental compliance...Fraud
$88k - $109k
...unwavering commitment to our mission.About the roleThe Permitting Specialist supports The Nuclear Company's Development organization by... ...Company limiting its consideration of certain applicants.Recruiting Fraud Alert Your safety is our priority. We want to ensure your job...FraudBi-weekly payWork at officeLocal area- ...a high volume of transactions. You will promote products that meet members' financial goals and help protect members through fraud prevention and risk awareness. The role focuses on accurate, timely cash handling, adherence to policies, and contributing to branch growth...FraudPart time
$25.19 - $30.09 per hour
...industries in which we operate. As a Workplace Health & Safety Specialist (WHSS), you'll be at the forefront of transforming workplace... ...and risk assessments while implementing innovative solutions to prevent injuries. Deliver engaging safety training that resonates with...Hourly payFlexible hoursShift workNight shiftWeekend work$20.55 - $34.25 per hour
...call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Complete basic research on customer profiles in order to...FraudHourly pay$48k - $52k
...Delivery Route Specialist Columbia, SC, US, 29210 Requisition ID: 264021 Locations: Columbia Pay Range: $48,000 - $52,000 (Day Rate... ...competently to maintain established route standards and sales to prevent missing important opportunities, ensure a high level of...Weekend work$45.9k - $55.9k
...Educator (Community Engagement Manager), the health education specialist: (1) assures the coordination of community health assessments... ...and professional groups to build support for chronic disease prevention and control. Uses effective community engagement strategies to...Permanent employmentFull timeTemporary workWork experience placementH1bLocal areaRemote workFree visaMonday to FridayFlexible hoursWeekend workAfternoon shift$16 - $20.8 per hour
...proper security for the store. Partners with Asset Protection to prevent theft and lower shrink. Communicates with District Sales Manager... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Manages subordinate supervisors...FraudHourly pay- ...ancillary staff-Guide and educate project/system and operational key stakeholders-Unite teammates through conflict resolution and prevention -Recognize individual and team wins-Encourage leadership and professional development opportunities for the team Performs other...InternshipRemote work
- ...identify unsafe conditions and notify store management - Practice preventive maintenance by properly inspecting equipment and notify... ...risks/issues and illegal activity, including robbery, theft or fraud - Must be able to perform the essential job functions of this position...FraudSeasonal workNight shift
- ...already registered with us, please email or call your Placement Specialist directly and tell them which Job IDs interest you. Job ID# *... ...very seriously and ask that you also be vigilant in order to prevent fraud and to help protect our common interests. Here are a few...FraudPermanent employmentFull timeLive inFlexible hours
- ...your refreshing new chapter starts here! Job Overview The Route Specialist will cover the routes of teammates when they are away and... ...competently to maintain established route standards and sales to prevent missing important opportunities, ensure a high level of...Weekend work
- ...? Exciting Benefits and Opportunities at NYAP!The Transporter Specialist for La Jornada Program focusing on transitional foster care (TFC... ...move more than 100 pounds.Will be required to complete Crisis Prevention Institute (CPI) and CPR training.Schedule will vary depending...Summer work
$13 - $15 per hour
...Back Of House Specialist This position is located at 4840 Forest Drive, Columbia, South Carolina, 29206 United States The Back of... ...floor and back of house, strategically process order queues to prevent backlog, and use store technology to ensure a seamless omni-...Flexible hoursNight shiftDay shift- ...Carolina Government/Military Certified Strength & Conditioning Specialist (CSCS) 437th Airlift Wing Human Performance Team (HPT) Joint... ...supports the Human Performance Team (HPT) by delivering injury‑prevention‑focused strength and conditioning services to mobility aircrew...Permanent employmentFull timeWork at officeRemote workMonday to FridayShift work
- ...identify unsafe conditions and notify store management Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced...FraudSeasonal work
- ...analyzes data to detect deficient controls, duplicated effort, fraud, or non-compliance with laws, regulations, and management policies... ...management, such as those required to discover controls for prevention of fraud. Prepares reports of findings and recommendations for...FraudWork at office
$130.56k - $208.9k
...Compliance, Regulatory Filings, Statutory Interpretation _____________________________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites claiming to represent Blue Cross and Blue Shield...FraudContract workWork at officeLocal areaRemote workFlexible hours2 days per week- ...Corporate Communications Specialist Anywhere Type: Contract Category: Marketing... ...consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen...FraudHourly payContract workLocal areaRemote work
- ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices.... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is...FraudHourly payLocal areaRemote workWeekend workAfternoon shift
- ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices.... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is...FraudHourly payContract workLocal areaRemote work
- .../front desk, gift shop, etc.) to provide accurate, timely information and to ensure policies and procedures are followed and to prevent fraud.Essential Functions:1. If applicable, audit, balance and report on all food and beverage outlets' (e.g. restaurants, lounges, banquets...FraudLocal areaNight shift
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