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Assist in developing, managing, and testing for all Debit Card Fraud Prevention and Detection Strategies. Assist in the development and implementation of fraud strategies and monitoring fraud risk through the customer lifecycle, to provide timely detection of emerging patterns in criminal activity.
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Pomelo's first fraud manager will be responsible for the overall ownership of fraud risk, processes, losses, data analytics, false positive ratios and operational strategies.
$141,000 - $156,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Partner with Directors of Sales and District Managers to contribute and communicate loss prevention and safety strategies and procedures. 3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting.
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Strong business and industry regulatory acumen complemented by claims adjusting knowledge, premium and medical billing familiarity, and industry best practices in risk management and fraud detection/prevention.
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NPosition Type Management JOB SUMMARY Assists the Director of Loss Prevention in managing the daily functions of the department to ensure protection of property assets, employees, guests and property.
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Complete a Loss Prevention shift summary/daily activity report. Follow all company policies and procedures; report accidents, injuries, and unsafe work conditions to manager; complete safety training and certifications; ensure uniform and personal appearance are clean and professional; maintain confidentiality of proprietary information; protect company assets.
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Amazon Flex's Compliance and Fraud team is looking for an experienced Principal Product manager to lead fraud prevention solutions. Amazon Flex's Compliance and Fraud Prevention team is looking for an experienced Senior Product manager to lead fraud prevention and compliance solutions.
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Camera System Makes sure the camera systems in the stores is the proper tool needed to properly investigate, gather evidence and do the basic functions of the loss prevention and risk management department.
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Assists with tuning and optimization of BSA and fraud detection models, transaction monitoring system, Customer Due Diligence scoring algorithm, and the Sanctions monitoring system. Bachelor's degree from a college or university and/or equivalent work experience in Fraud or Bank Secrecy Act / Anti-Money Laundering or related experience in financial services data analysis and systems technologies.
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Supports all programs and initiatives during the shift; support management of current Perfect Safety Box which is Raising Canes risk management program; and severe weather practices; ensure are marketing tools are properly implemented; report all new hire paperwork and separations in a timely manner.
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Complete incident reports to document all Security/Loss Prevention related incidents. Maintain confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals.
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Job Category Loss Prevention & Security. It is this foundation and our belief that our culture drives success by which The Ritz Carlton has earned the reputation as a global brand leader in luxury hospitality.
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Implement fraud detection strategies to eliminate fraudulent behavior and ensure fraud alert procedures are functioning. The Fraud Manager is responsible for all fraud case intake for the Company and daily fraud risk review activities, including check, ACH, Zelle and wire fraud.
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FanDuel is seeking a Payments & Fraud Manager to partner with the existing teams and drive our payments & fraud vision across all US verticals (Sportsbook, Daily Fantasy, Casino, and Racing) and CAN verticals (Sportsbook, Casino, F2P.
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Oversees all loss prevention operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and associate related incidents, shipping and receiving process (makes recommendations for improvement), electronic key system and manager on duties responsibilities.
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what does a fraud prevention manager do risk procedures ensure responsible charge detection strategies loss jobs
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