Average salary: $46,184 /yearly
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...how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk...
Fraud
Holiday work
Relocation package
Sunday
3 days per week
...we do from how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as...
Fraud
Holiday work
Relocation package
Sunday
3 days per week
...Job Title: Fraud/AML/Sanctions Analyst
Duration: 6+ Months
Location: Chicago, IL 60606 OR Tempe, AZ 85282
Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts...
Fraud
...Requirements
Role : Tax Fraud Prevention Auditor
Estimated Duration : 6+ months
Location: Phoenix, AZ (hybrid)
Position Description
Responsible for professionally and courteously serving customers by handling outbound telephone calls and emails...
Fraud
Contract work
Flexible hours
...this position.
This position can work remotely in the continental U.S. with occasional business travel.
The Opportunity
As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for...
Fraud
Holiday work
Remote job
Relocation package
Flexible hours
...What sets you apart:
US military experience through military service or a military spouse/domestic partner
Knowledge of Bank Fraud/AML Management data and associated analytics to drive actionable recommendations for the lines of business.
Experience with experimental...
Fraud
Holiday work
Relocation package
Flexible hours
...Job Profile : Fraud Business Analyst
Job Location : Raleigh, NC / Phoenix AZ
Type- Contract (w2/ C2C)
Duration- Long term contract
Preferred 8+ years of experience
Operational Support - Provides expert support for business operations by
responding to inquiries...
Fraud
Contract work
...Revolutionizing Luxury Experiences.
Your Role
As a Loss Prevention Investigator, you will be working as a member of our Loss Prevention... ...team to prevent losses from external and internal theft and fraud, reporting to the Assistant Loss Prevention Manager and Senior...
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
...Description - Overview
Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in... ...identify and apprehend shoplifters, deter shoplifting, and detect fraud. You will communicate concerns and observations to the Loss Prevention...
Fraud
Holiday work
Full time
Christmas work
Local area
Flexible hours
Weekend work
...What sets you apart:
US military experience through military service or a military spouse/domestic partner
Knowledge of Bank Fraud/AML Management data and associated analytics to drive actionable recommendations for the lines of business.
Experience with experimental...
Fraud
Holiday work
Relocation package
Flexible hours
...required by law and Standard Operating Procedures. Trains staff in established emergency procedures and implements accident and fire prevention procedures. Position focuses on ensuring guest and employee satisfaction while achieving the operating budget.
CANDIDATE...
Suggested
Work experience placement
Local area
Flexible hours
Job Description
Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...
Fraud
...makes us so special!
What you will do:
As a Manager on the Fraud Member Resolution Escalation Team, you will improve the member... ...and other applicable laws and regulations with regards to fraud prevention, detection, recovery, and investigations.
~ Expert knowledge...
Fraud
Holiday work
Remote job
Relocation package
Flexible hours
...within Pyramid Global Hospitality that encourages your personal and professional development!
Overview:
Position Summary: The Preventative Maintenance Engineer is an hourly staff position within the Engineering department. The main focus of this position is to...
Suggested
Hourly pay
Local area
Worldwide
...About the Job
The primary responsibility of the Ecommerce Fraud Agent is to review potentially fraudulent transactions... ...ecommerce, experience with fraud detection methods and analysis, loss prevention, investigations, and/or in the credit card industry.
# Knowledge...
Fraud
Remote job
Work from home
Home office
Flexible hours
Shift work
...GoodsDICK'S Sporting Goods - 7680 West Arrowhead Town Center Arrowhead Towne Center [Asset Protection / Security] As a Retail Loss Prevention Lead at Dick's Sporting Goods, you'll: Serve primarily to mitigate and reduce losses through the deterrence of external theft and...
Immediate start
Location:
Montelucia Resort and Spa
Nestled at the foot of the picturesque Camelback Mountain in the exclusive enclave of Paradise Valley, the Montelucia Resort & Spa features 253 luxurious guestrooms, 38 suites and two presidential suites. The propertys distinctive...
Holiday work
Flexible hours
Shift work
Night shift
Weekend work
Day shift
Afternoon shift
...Investigative Analysts. Specific accountabilities include:
* Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize losses and prevent misconduct reoccurrence
* Collecting evidence, including documents and interviews to...
Fraud
Contract work
Immediate start
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible... ...Leadership.
~Enhance the Credit Union’s security strategies in preventing future attacks.
~Specifically, this team investigates and...
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
...About this role:
Wells Fargo is seeking a Senior Fraud & Claims Operations Representative within Consumer & Small Business Banking... ..., and identification of customer transactions to detect and prevent fraud, policy violations or resolve merchant disputes in order to...
Fraud
Work experience placement
Monday to Friday