158 Fraud Prevention Jobs - page 3
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Loss Prevention Investigator Neiman Marcus Group - Dallas, TX, United States fraud, workplace violence, and other incidents. Respond to emergency situations such as medical, fire, weather, and security-related incidents. Enforce Loss Prevention Policy & Procedures, Merchandise 11 days ago
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Risk Analyst FlexShopper - Boca Raton, FL, United States risk, with minimal impact to good customers, completes cost/benefits analyses and makes thoughtful recommendations. Works as part of the Risk team to develop risk & fraud prevention strategy criteria 19 days ago
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Fraud Prevention and Detection Specialist -Intermediate USAA - Phoenix, United States ! The Opportunity As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and non-financial Competitive 28 days ago
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Director of Fraud Prevention PhxProConnect - Miami, Florida About the Role: Phoenix Proconnect is proud to represent a prestigious global organization seeking a highly skilled and strategic Director of Fraud Prevention. This critical role is responsible 10 days ago
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Chief Assistant Auditor The Emery Company, LLC - , TX, United States as potential conflicts in a timely manner. Develop auditing strategies for both optional and mandatory compliance reviews. Fraud Prevention and Education: Provide guidance on investigations related to FWA 19 days ago
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Senior Loan Closer Quest Financial - Atlanta, GA, United States with regulatory guidelines such as SBA, OFAC, Fraud Prevention and Anti-Money Laundering regulations, etc. Complete all required training sessions related to these regulations Perform other duties and special 21 days ago
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ASO Fraud Prevention - Japanese Language Investigator Apple - Austin, Texas, United States On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments and utilize problem solving skills in... 8 days ago
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Corporate Account Manager ProSource Staffing - Dallas, TX, United States and external audit. Assist Vice President with cash flow analyses. Spearhead all Treasury efforts, including bank account openings/closings, monitoring fraud prevention tools, and managing general relationship 22 days ago
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Law and Motion Attorney Colman Perkins Law Group - Los Angeles, CA, United States liability, catastrophic injury/wrongful death, SIU litigation, UM/UIM, first party coverage, examinations under oath, coverage and water mitigation. Our expertise also includes fraud prevention and education 27 days ago
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Director, Fraud Prevention and Detection USAA - Tampa, United States ! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities related Competitive 15 days ago
Top locations
- New York, NY (22)
- Atlanta, GA (20)
- Phoenix, AZ (18)
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- Chicago, IL (14)
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- Charlotte, NC (12)
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