Fraud Prevention Specialist
Total Quality Logistics Columbia
Cargo Security Team MemberThe Cargo Security team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue...
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Specialist in Cincinnati, OH vacancy
- ...the Greater Cincinnati area for over 100 years. The Loss Prevention Specialist supports the organization's Loss Prevention program by identifying... ..., assessing, and addressing risks that may result in theft, fraud, safety or security incidents, property loss, financial loss...FraudRemote work
$18.5 per hour
...opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue resolution, risk management, and...FraudH1b- ...Preventionists (IPs) are professionals who are responsible for preventing infections in the healthcare environment through early... ...antibiograms and antibiotic use.\n \n \nb.) Collaborates with ID specialists to develop protocols for testing, including proper specimen...SuggestedFull timeLocal area
- ...Asset Protection SpecialistPosition 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...Fraud
- ...who has 1 -2 years of dedicated Collections Skip Tracing experience or similar function (example: fraud investigations)GENERAL FUNCTION:The LSR-III Skip Tracing Specialists work hand-in-hand across multiple departments including legal, compliance, operations, customer...FraudFor contractors
$13.5 - $18.6 per hour
...company and the world's leading off-price retailer.Opportunity: Contribute To The Growth Of Your CareerSupports the District Loss Prevention Manager and Store Management by executing core responsibilities, focused on acting as a visual deterrent to prevent potential...Hourly payTemporary workLocal areaHome office$17.4 - $18.4 per hour
...Description Job Description NorthKey Community Care is seeking a PART-TIME 2nd shift National Suicide Prevention Lifeline Crisis Intervention Specialist as part of the National Suicide Prevention Lifeline (988). 988 is now available nationwide by dialing 988 via...Hourly payPart timeImmediate startShift workWeekend workDay shiftAfternoon shift- ...Job Description Job Description SUMMARY: The Prevention Specialist is responsible for developing, implementing, and evaluating evidence-based prevention programs aimed at reducing the risk of substance abuse, behavioral health issues, and other high-risk behaviors...
- ...around the globe.How Will You Make An Impact?The Leave of Absence Specialist is responsible for overseeing and tracking all aspects of... ...simple instructions, short correspondence, and memos. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...FraudTemporary workWork at officeLocal areaWorldwide
$17.5 - $22 per hour
...will be a vital part of the company’s risk management and loss prevention efforts. You will be responsible for managing an evolving portfolio... ...to claims What you need: Experience in claims, insurance, fraud or another related field preferred Strong, independent decision...FraudH1b$46.5k
...Health is seeking a dedicated and student-centered Intervention Specialist to join our educational team and make a meaningful difference... ...for 2+ person plansFlexible Spending Account (FSA)Free preventive care and wellness programsEmployee Assistance Program (EAP) providing...Work at officeRelocation package$71.9k - $100.6k
...September 23 to November 6, 2026. Job Summary: The EHS Specialist serves as the dedicated on-site EHS professional at the... ...methodology; identify contributing factors; drive corrective and preventive actions; and support a culture where reporting is valued and learning...For contractorsWork at officeFlexible hours- ...business impact to key stakeholders. Conduct incident investigations, identify root causes, and implement improvement/action plans to prevent similar incidents from occurring. Lead and/or participate on cross functional teams to represent EHS objectives related to the...Work experience placementWork at officeRemote workMonday to Friday
- ..., participation and support. Tasks may include-environmental checks, adhering to treatment schedules, patient safety checks, etc. Prevents and responds to crisis escalations utilizing Therapeutic Crisis Intervention concepts. Able to lead during a behavioral crisis, appropriately...Part timeWork experience placementShift workNight shift
- ...operations. Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice...FraudOverseasTrial period
- ...ContractRequired Technical Skill Set: Nuclear / Defense, Parts Specialist, PLM (Product Lifecycle Management), BOM ManagementMust have:... ...conventions.Collaborate with Engineering to resolve errors that prevent promotion or release in PLM.Perform BOM "where-used" analysis....Work at office
- ...safety initiatives across corporate, retail, and other business units as needed. Assist in processes and programs to promote injury prevention and OSHA compliance. Assist in integrating safety practices into new business processes, equipment rollouts, and training...Full timePart timeFlexible hours
- ...team.We are open to different experience levels for the Safety Specialist.Responsible for providing field support services and... ...communicate and facilitate the implementation of corrective and preventative actions.Assist in the investigation of injury, illness and general...For contractorsFor subcontractorNight shift
- ...Pharmaceuticals. About the Role This Health/Safety/Environmental (HSE) Specialist will support our R.A Jones Facility. In support of the Health,... ...continuous improvement in the H&S culture to mitigate risks, prevent injuries and protect people, property, and the environment....Temporary workWork at officeLocal areaRemote workFlexible hours
- ...attention you deserve. Guardian Savings Bank is looking for an Escrow Specialist to assist our borrowers with everyday tax and insurance needs.... ...exception reporting to identify and resolve issues that could prevent timely annual escrow analyses. Review and clear vendor...Full time
$24 - $29 per hour
...commercial equipment and general facility maintenance. You’ll travel between customer locations, diagnose problems, complete repairs and preventive maintenance, and help keep critical building and operational equipment running. Schedule : Typically, Monday - Friday, 7:30am - 4...Hourly payFull timeTemporary workMonday to Friday- ...Lighthouse Youth & Family Services, we're looking for a Facilities Specialist who enjoys working with their hands, solving problems, and... ...our locations tackling everything from everyday repairs and preventive maintenance to renovations, relocations, building systems, and...For contractorsCasual workRemote workRelocationAfternoon shift
- ...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
- ...identify unsafe conditions and notify store managementPractice preventive maintenance by properly inspecting equipment and notify appropriate... ...or issues, and illegal activity, including: robbery, theft or fraud to store managementAbility to work cooperatively in high paced...FraudSeasonal work
- ...access to experienced teams supporting: Operations & Accounting Carrier Development and Compliance Agent Development Fraud prevention Marketing Independence and Flexibility Work remotely from anywhere in the United States and manage your business on...FraudWeekly payFor contractorsRemote work
$126k - $150k
...Liability Division is looking for a Senior Production Underwriting Specialist to join their team. Great American’s culture is built on... ...compliance within company guidelines and initiates appropriate loss prevention actions.Orders and screens miscellaneous reports needed in the...Full timePart timeSeasonal workWork at officeRemote workNight shift$15 per hour
...Back Of House Specialist This position is located at 7875 Montgomery Rd, Cincinnati, Ohio, 45236 United States Role Summary The... ...and back of house, strategically process order queues to prevent backlog, and use store technology to ensure a seamless omni-channel...Flexible hoursNight shiftDay shift- ...Yard Specialist The Yard Specialist operates a variety of equipment, including forklifts and skid steers while working in a fast-paced... ...as blowers and hand tools. Performs routine inspection and preventive maintenance on assigned equipment and refers defects or...Permanent employmentPart timeImmediate start
$24 - $27 per hour
...Description Our client, a banking company, is looking to hire a Fraud Analyst in Cincinnati, OH on a contract basis. Fraud... ...identify potential fraudulent transactions, and support fraud prevention efforts within a banking environment. The ideal candidate...FraudHourly payContract workLocal areaMonday to Friday- ...Join TriHealth as a Senior Coding Specialist! Remote Work Available Must reside in Cincinnati-Dayton, Ohio, Northern Kentucky or... ..., and facilitates plan of action to correct discrepancies and prevent future coding errors. Identifies reportable elements, complications...Full timeRemote workWork from homeDay shift
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