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 U.S. Bank
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- ...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
- 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 to minimize loss to the...Fraud
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$88k - $109k
...Permitting Specialist Columbia, SC or Washington D.C The Nuclear Company is the fastest growing AI tech-enabled startup in the nuclear... ...its consideration of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want to ensure your job search...FraudBi-weekly payWork at officeLocal area- 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
$98k - $118k
...commitment to our mission. About the role The Interconnection Specialist supports The Nuclear Company's Development organization by... ...limiting its consideration of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want to ensure your...FraudBi-weekly payFor subcontractorWork at office- ...and will assist management in the day-to-day activities. The Specialist III, Quality Assurance title reports to the Sr. Manager of Servicer... ...Recommend appropriate training to address negative trends and prevent exposures. Identify potential process breakdowns or account...Work at officeLocal area
$25.19 - $30.09 per hour
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...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 customer...Weekend work- ...Route Specialist 4-Day The Route Specialist will cover the routes of teammates when they are away and maintain their established routes... ...to maintain established route standards and sales to prevent missing important opportunities, ensure a high level of customer...Weekend work
$57k - $81.6k
...customer expectations and requirements through proactive account reviews, and regular engagement and review of key initiatives Prevent order disruption to customer through activities such as: elimination of potential inventory issues, substitution maintenance, core...Full timeTemporary workWork experience placementLocal areaImmediate startFlexible hours- ...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
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...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- ...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
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...have an outstanding career opportunity for a Customs Brokerage Specialist in our Columbia, SC facility. In this role, you will be... ...at a discounted rate. Medical: Comprehensive plans covering preventive care, inpatient/outpatient services, and prescriptions. Vision...Work at office- UNIQLO is seeking a Loss Prevention Agent to oversee LP initiatives and safety management, protecting employees and company assets. The role works under the Loss Prevention Manager to implement policy, train staff, and investigate incidents. Responsibilities include reporting...Night shiftWeekend work
- We’re seeking a Maintenance Specialist who’s ready to put your skills to work on projects that matter — and build a career with a company... ...and semi-skilled maintenance tasks, including inspections, preventative maintenance, repairs on building systems, equipment and...For contractorsWork experience placementFlexible hours
- ...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...FraudSeasonal workNight 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
- ...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
- ...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
- .../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...FraudLocal areaNight shift
$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- ...regulations; report all illegal activity, including robbery, theft or fraud Comply with and reinforce all food safety, sanitation and... ...the cash register and follow all cashier handling policies to prevent loss including tendering electronic fund transactions such as Credit...FraudLocal area
$17 - $18.15 per hour
...able to work on-site at Bon Secours - Eastside Digital Imaging in Greenville, SC****We are searching for the next Patient Access Specialist champion. This role is responsible for performing admitting duties for all patients admitted for services at the hospital. They are...Work at officeLocal areaRemote work$6,000 - $6,500 per month
...underperforming turf and staff Conduct in-field spot-checks and enforce data quality and field integrity standards, including fraud prevention Verify canvasser hours daily and submit accurate numbers ahead of payroll Recruit locally alongside the operations team, including...FraudFull timeLocal areaRelocationWeekend workDay shiftAfternoon shift
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