- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud / Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service ... for field retail "brick and mortar" locations based on conceptual knowledge of retail asset protection to identify and prevent fraud in this area of… more
- Bank OZK (Clearwater, FL)
- …Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security , audit, and/or Bank Secrecy Act reporting required. Job ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- PNC (Pittsburgh, PA)
- …partners across different lines of business ( Retail , commercial, Technology, Security , and Enterprise Fraud ); business process/model owners; and independent ... the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring...position is responsible for developing, implementing and maintaining of Fraud Models that support our retail and… more
- L'Oreal USA (St. Petersburg, FL)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity Saint Petersburg, FL, Florida ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …referral bonus; and educational reimbursement. Position Summary The Senior Digital Banking Analyst plays a key role in enhancing the customer experience for both ... bank's ACH program, and additional business services (merchant services, payroll, tenant security accounts). + Compliance & Audit Management: + Leads the department… more
- Banc of California (Santa Ana, CA)
- …by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time decision on ... to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses detected events from surveillance and escalates potential… more
- CVS Health (Kansas City, MO)
- …procedures for our Distribution Center. Responsibilities include ensuring the security of company assets (including employees, building, product, supplies, etc.), ... Asset Protection Supervisor include (but not limited to): * Ensuring the physical security standards of the facility are maintained and adhered to including, but not… more
- Citigroup (Irving, TX)
- …feature requirements, identify new opportunities, etc. Internal stakeholders include Technology, Retail Bank, Fraud , Legal/Compliance, Information Security , ... Marketing, Servicing Delivery and others. External stakeholders include multiple external networks supporting money movement. + **Analytics** - Analyze product usage reports and data from multiple channels to identify customer pain points, determine the impact… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Chandler, AZ)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more