A global risk management firm is seeking a Risk Investigations Specialist to support a major tech client. This remote role focuses on mitigating offline risks such as organized crime and human trafficking. Candidates should have at least 5 years of investigative experience, proficiency in SQL, and skills in data analysis. The position offers a competitive salary range of $100,000-$110,000 annually and emphasizes a hybrid work environment, ensuring flexible yet effective collaboration across teams.
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$100k-110k yearly 4d ago
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Audit Officer - Audit - Wheeling, WV
Wesbanco Bank Inc. 4.3
Remote fraud prevention specialist job
Back Audit Officer - Audit #51-8496 Multiple Locations Apply X Facebook LinkedIn Email Copy Location
This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings, although primary functions of the role are performed remotely).
Market Wheeling Work Hours per Week 37.5 Requirements
Bachelor's degree with a preference in Accounting, Finance, or Information Technology; or equivalent combination of an Associate's Degree and three years of Audit (External or Internal) and/or Risk Management work experience.
Minimum of 6 years financial experience through public accounting/auditing and/or financial industry experience preferred.
Information Technology audit or operational experience preferred.
Industry certification (i.e. CIA, CISA, CPA, etc.) preferred.
Job Description
SUMMARY:
As a member of the audit team, the Audit Officer candidate will be responsible for planning and completing various risk-based internal audits, interacting with various levels of management, assisting with other audit and special projects, and providing leadership and supervision to staff members, all in accordance with the annual audit plan and professional practice standards.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skills, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Works under the supervision of the Audit Managers.
Provides leadership and limited supervision of staff auditors on audit engagements.
Performs assigned work within departmental procedures and professional standards (i.e. International Standards for the Professional Practice of Internal Auditing).
Conducts audit testing of assigned areas within established/modified timelines.
Establishes or assists in the completion of risk-based audit programs through audit planning processes.
Evaluates or assists in the evaluation of the adequacy and effectiveness of the company's internal control processes.
Completes assigned audit procedures that test the accuracy and effectiveness of policies, procedures, risk assessments and other documentation.
Prepares work papers that record and summarize assigned audit procedures.
Completes audit engagement administrative workpapers that finalize the audit for final review and report issuance.
Develops and assists to develop recommendation(s) for corrective action/improvement.
Drafts audit reports that summarizes the audit process, findings, and recommendations that can be issued to Senior Management.
Maintains and adheres to information security and confidentiality requirements.
OTHER REQUIREMENTS:
Banking is a highly regulated industry and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete all assigned compliance training in a timely manner.
High level of analytical abilities and skills.
High level of written/verbal communication, interpersonal and relationship building skills.
Ability to adapt to corporate-wide systems routinely utilized by internal audit staff.
Ability to adapt to change timely, and to multi-task.
Possesses basic leadership and supervisory skills.
Display personal initiative to foster professional development through formal education and cross training of department functions.
Ability to complete multiple tasks while meeting assigned deadlines.
Ability to complete and comprehend audit processes such as system documentation walk-through, source documentation, internal control questionnaires, yield analysis, and lead schedules.
Ability to execute assigned audit areas including inquiry/observation, substantive procedures, analytical review procedures, attribute testing, and concluding on assigned test work.
Ability to utilize information systems hardware and information systems applications.
Proficient in Microsoft Office including Word, Excel and Outlook.
Full-Time/Part-Time Full-time Area of Interest Audit All Locations Wheeling, West Virginia, United StatesUniontown, Ohio, United StatesAnn Arbor, Michigan, United StatesChattanooga, Tennessee, United StatesCincinnati, Ohio, United StatesColumbus, Ohio, United StatesDefiance, Ohio, United StatesFairmont, West Virginia, United StatesFindlay, Ohio, United StatesFort Wayne, Indiana, United StatesFrankfort, Kentucky, United StatesHuntington, West Virginia, United StatesIndianapolis, Indiana, United StatesIronton, Ohio, United StatesNew Albany, Indiana, United StatesFranklin, Tennessee, United StatesParkersburg, West Virginia, United StatesPittsburgh, Pennsylvania, United StatesToledo, Ohio, United StatesYoungstown, Ohio, United StatesKnoxville, Tennessee, United States Show more
$66k-102k yearly est. 1d ago
Commercial Loan Fraud Specialist
Cooperative Business Services 3.7
Remote fraud prevention specialist job
Job DescriptionDescription:
The CBS Difference
Cooperative Business Services offers a comprehensive, end-to-end commercial lending solution that empowers financial institutions with cutting-edge software, expert services, and strategic business development resources. Additionally, we support borrowers by providing tailored business loans designed to fuel growth and success. With a focus on innovation and collaboration, CBS ensures seamless processes and enhanced opportunities for lenders and borrowers alike.
At CBS, our goal is to set the standard for excellence in business lending. We strive to be the best - in our processes, in our service, and in the results, we help our clients achieve. We're deeply committed to serving our partner credit unions and borrowers with integrity, precision, and a shared vision for sustainable growth.
Join us on this journey as we continue to transform the future of commercial lending.
Your Role in Our Success
The Commercial Loan FraudSpecialist conducts comprehensive credit and forensic reviews of commercial loans. The Officer ensures underwriting quality, regulatory compliance, and risk mitigation. This position performs deep-dive financial analysis to identify fraud, misrepresentation, or policy exceptions across the commercial loan portfolio.
Here's how you will make an impact:
Performs in-depth reviews of commercial loans to assess underwriting quality, loan structure, financial analysis, compliance with internal policies and regulatory requirements.
Traces borrower and affiliate financial transactions from loan inception to identify inconsistencies, undisclosed relationships, or unusual fund movements.
Investigates potential fraud, misrepresentation, or conflicts of interest involving borrowers, brokers, or originators to safeguard the organization's assets.
Reviews insurance coverage, appraisals, environmental reports, and title documentation to verify accuracy and compliance.
Identifies and documents exceptions in title searches, policies, and loan documentation to ensure proper risk mitigation and record-keeping.
Prepares detailed investigative reports outlining findings, risk implications, and recommended corrective actions for management.
Collaborates closely with credit, compliance, legal, and risk management teams to address identified issues and strengthen controls.
Preforms other related duties as assigned by management.
Requirements:
What You Bring to the Table
Bachelor's degree in finance, accounting, forensic accounting, or related field (Certified Public Accountant, Certified Fraud Examiner, or Certified Regulatory Compliance Manager designations preferred).
5+ years of experience in commercial lending, loan review, forensic accounting, or financial investigations.
Strong knowledge of banking regulations, loan documentation, and fraud detection techniques.
The Perks of Being with Us
At Cooperative Business Services, we believe in creating an environment where you can thrive both personally and professionally. Here's what you can look forward to as a valued member of our team:
Compensation: Base compensation for this role ranges from $78,000-$90,000 annually.
Remote Work Environment
Generous Holidays: Take advantage of 13 paid holidays each year
Comprehensive Insurance Coverage: Choose from a selection of medical, dental, vision, and supplemental benefit plans to suit your needs. Additionally, the company provides company-paid Short-Term Disability (STD), Long-Term Disability (LTD), and life insurance equivalent to 1 time your salary.
401(k) Plan: The company provides a generous matching contribution of up to 6%.
Tuition Assistance
$78k-90k yearly 25d ago
Fraud Specialist
Customer Support Specialist
Remote fraud prevention specialist job
What we're looking for, ranked:
You have obsessive attention to detail.
You are analytical and love finding patterns in data.
You are scrappy, have a bias for action, and work harder than anyone you know.
You have experience working in risk or fraud, especially in e-commerce or payments.
About Whop
Whop is the ultimate virtual market that lets people earn money by starting shops and creating content. We deliver $2.5B per year in income to people across the globe and have more than 5M monthly users.
About the role
As a FraudSpecialist, you will make sure that merchants are only selling high-quality, trusted products on Whop and all activity on the platform falls within our Terms of Service. You will leverage Whop's fraud tools to investigate payment anomalies, review high-risk merchant flags, and escalate situations as needed.
This role reports to the Head of Trust.
✅ Salary: $60,000
📍Remote : This position offers the flexibility to work from anywhere in the world.
Available shifts are:
12:00 am EST to 8 am EST
8:00 am EST to 4:00 pm EST
4:00 pm to 12:00 am EST
Weekend shifts are rotational - you must be available to work on some weekends.
Scope:
Responsible for Whop merchant account audits, reviewing risk flags from our internal fraud tooling and setting reserves or suspending accounts accordingly
Review merchant applications to access financing options, including review of payment processor statements
Escalate fraudulent trends to product and engineering teams so we can build solutions into our product
What we're looking for
You have previous experience in risk, compliance, or a similar role.
You have a deep understanding of risk and fraud at an ecommerce or payments company.
You are familiar with Whop, either as a buyer or as a seller.
You have obsessive attention to detail; you care deeply about correctness
You are low-ego, non-performative, and process-driven
You love getting creative and doing anything it takes to solve a hard problem
You are scrappy and have a bias for action: no task too small, no idea too big
You want to take over the world and are not satisfied with anything other than being the best
Your first 90 days will look like the following:
Within 30 days, you will deeply understand Whop's product and internal fraud tools and processes.
Within 60 days, you will have mastered account audits, financing application reviews, Resolution Center cases, and escalations.
Within 90 days, you are detecting fraud patterns and escalating trends to our engineering teams to update fraud solutions within our product.
$60k yearly Auto-Apply 12d ago
Fraud Specialist
Vercel 4.1
Remote fraud prevention specialist job
Vercel gives developers the tools and cloud infrastructure to build, scale, and secure a faster, more personalized web. As the team behind v0, Next.js, and AI SDK, Vercel helps customers like Ramp, Supreme, PayPal, and Under Armour build for the AI-native web.
Our mission is to enable the world to ship the best products. That starts with creating a place where everyone can do their best work. Whether you're building on our platform, supporting our customers, or shaping our story: You can just ship things.
About the Role:
We're seeking a FraudSpecialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP/DMCA infringement.
In this role, you will collaborate across Operations, Product, Finance, and Engineering teams to strengthen and scale Vercel's fraudprevention capabilities. You'll analyze fraudulent activity, refine detection systems, develop operational processes, and help mitigate risk to both our users and the business.
If you're based within a pre-determined commuting distance of one of our offices (SF, NY, London, or Berlin), the role includes in-office anchor days on Monday, Tuesday, and Friday. If you're located beyond that distance, the role is fully remote. For location-specific details, please connect with our recruiting team.
What You Will Do:
Investigate abuse vectors causing financial loss or reputational risk to the business.
Monitor, maintain, and improve fraud detection and anomaly alerting systems.
Develop and refine operational workflows to scale fraudprevention efforts.
Manage and monitor the performance of internal tooling and fraud rules.
Work cross-functionally across, Operations, Engineering, Product, and Finance to mitigate areas of risk.
Represent Trust & Safety during incident response and create mitigation processes.
About You:
3+ years of experience in fraud or chargeback operations, investigations, or a related Trust & Safety vertical.
Experience with user restriction systems and setting, tracking, and using KPIs to understand and optimize operations workflows and outcomes.
Proven track record working cross-functionally to deliver impactful results.
Strong attention to detail, and the ability to translate investigations into scaled systems.
Worked with abuse detection systems that leveraged Machine Learning and/or LLMs for large-scale anti-fraud enforcement.
Ability to take large data sets and distill key insights into actionable trends and strategies.
Bonus If You:
Experience across multiple Trust & Safety domains, especially when it comes to web hosting or user generated content.
Ability to create and interpret SQL queries.
Experience using abuse-related ticketing and case management systems.
Understanding of chargebacks and the overall payments landscape.
Benefits:
Competitive compensation package, including equity.
Inclusive Healthcare Package.
Learn and Grow - we provide mentorship and send you to events that help you build your network and skills.
Flexible Time Off.
We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed.
The San Francisco, CA base pay range for this role is $128,000 - $192,000. Actual salary will be based on job-related skills, experience, and location. Compensation outside of San Francisco may be adjusted based on employee location. The total compensation package may include benefits, equity-based compensation, and eligibility for a company bonus or variable pay program depending on the role. Your recruiter can share more details during the hiring process.
Vercel is committed to fostering and empowering an inclusive community within our organization. We do not discriminate on the basis of race, religion, color, gender expression or identity, sexual orientation, national origin, citizenship, age, marital status, veteran status, disability status, or any other characteristic protected by law. Vercel encourages everyone to apply for our available positions, even if they don't necessarily check every box on the job description.
#LI-LC1
$35k-55k yearly est. Auto-Apply 6d ago
Fraud Detection Specialist I
City National Bank 4.9
Remote fraud prevention specialist job
WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention.
WHAT WILL YOU DO?
* Demonstrate resiliency and adaptability in a fast-paced contact center environment
* The FraudSpecialist is responsible for reviewing fraud alerts and internal notifications to identify fraudulent or suspicious activity
* Approach problems logically and with good judgment to ensure the appropriate customer outcome
* Demonstrate personal excellence including punctuality, integrity, and accountability
* Comfortable in a metrics driven environment that requires the ability to prioritize and multitask
* Think critically and exercise independent judgement
* Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss
* Opens cases/claims on all suspicious activity and appropriately investigate, and escalate when needed
* Works to detect various fraud schemes (email compromise, elder abuse, counterfeit checks, ATO, etc.) and characteristics of red flags, performs additional duties as assigned.
* Performs defined mitigation steps to reduce financial loss to our customers and the bank
* Ability to complete assigned duties within daily deadlines, both efficiently, timely, and with minimal supervision to meet KPIs and SLAs
WHAT DO YOU NEED TO SUCCEED?
*Required Qualifications**
* Bachelor's Degree or equivalent
* Minimum 2 year of general office, back office banking or accounting experience required
* Advanced computer experience required (e.g. MS Word, Outlook and Excel)
* Minimum 3 years in banking operations.
* Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.
*Additional Qualifications*
* Must work well in a team environment, as well as independently
* Must have a strong and positive work ethic and follow CNB core values
* Must be flexible and adapt quickly to change
* Ability to multi-tasks and meet specific performance goals
* Advanced Knowledge of PC functions in a Windows based environment
* Effective written and oral communication skills to interact effectively with all levels of bank personnel and clients.
*WHAT'S IN IT FOR YOU?*
*Compensation*Starting base salary: $22.27 - $33.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*Benefits and Perks*
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
* Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
* Generous 401(k) company matching contribution
* Career Development through Tuition Reimbursement and other internal upskilling and training resources
* Valued Time Away benefits including vacation, sick and volunteer time
* Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
* Career Mobility support from a dedicated recruitment team
* Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our *********************************
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at **********************************
*INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT*
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
$22.3-33.4 hourly 25d ago
Prevention Specialist
Svfsohio
Fraud prevention specialist job in Columbus, OH
At St. Vincent Family Services, it is our job to help families build bright futures.
Make it your job too!
We offer competitive wages, comprehensive benefits, 401K matching & a generous PTO package. These benefits are just a few reasons to join our team.
SUMMARY
The Prevention Coordinator is responsible providing a range of prevention activities that promote social and emotional health and well-being, as well as alcohol, tobacco and drug intervention initiatives to youth, families and community members within schools, churches and the community.
ESSENTIAL DUTIES & RESPONSIBILITIES
Contributes to creating a welcoming and inclusive environment for our clients, colleagues and community partners from diverse backgrounds and experiences.
Integrates principles of Trauma Informed Care in all aspects of work.
Is sensitive to the children's culture and socioeconomic characteristics that delivers the best possible care to the youth and families served.
Collaborate with schools, parent-teacher groups, churches, and other youth and community entities to identify mental health prevention and/or alcohol, tobacco and other drug prevention services.
Provide prevention and early intervention services in the school based, after school summer camps/programs.
Select prevention curriculum, design prevention activities and coordinate program implementation while ensuring compliance and referring agency's standards are met. Provide agency staff training as needed.
Maintain accurate documentation of direct and indirect services provided in accordance with OHHAS, ADAMH and agency standards.
Assist in the management of crisis situations with the exclusion of restraint.
Embrace and implement Trauma Informed Care strategies.
Demonstrate sensitivity to the cultural and socioeconomic characteristics of the children and families served.
Assist children and their families with social, emotional, education adjustment and development.
Gather statistical and research information to include evidence-based prevention approaches.
Provide advocacy, monitoring, and linkage to services for families.
Coordinate, facilitate and document group and individual consultations that foster mental health, alcohol, drug and/or tobacco wellness.
Participate in alcohol, tobacco or other drug awareness campaigns such as Red Ribbon Week, Great American Smoke Out, etc.
Participate in health fairs, business expos, parades and other community events for the purpose of providing anti-substance use messages.
Assist in providing orientation or information sessions for parents, teachers, staff or administrators in target area schools and community sites when requested.
Document all program actives as required and submit program reports and records according to the agency's established deadlines.
Assist in maintaining and updating the agency's community resource list, video reference list, curriculum inventory, program materials inventory, and physical inventory.
Attend training, seminars, workshops, and classes to achieve and maintain required credentials and continuing education as required by the agency, regulatory and licensing standards.
Other duties as assigned or requested.
EDUCATION & EXPERIENCE
High School Diploma or GED required
Bachelor's Degree in Social Work, Counseling, Psychology or related discipline preferred
Prevention Certification (Ohio Certified PreventionSpecialist Assistant)
Minimum 6 months experience in mental health or AOD prevention
Valid Driver's License, Vehicle Registration and Proof of Auto Liability Insurance Coverage.
Proficiency with MS Windows and Outlook
Minimum two years of experience working with children and families.
Ability to work evening and/or weekend hours due to the service delivery and administrative needs of SVFC clients and families.
Ability to complete and turn in paperwork in a timely fashion.
Ability to maintain high degree of empathy and compassion in meeting the needs of our clients and client families.
Ability to build strong bonds with employees and managers to foster open, honest and candid communication.
Ability to multi-task and maintain organization in a fast paced, changing environment.
Ability to manage change in an organization reengineering its culture and approach to workload management.
Ability to create and maintain highest levels of confidentiality when dealing with client information, SVFC proprietary information and sensitive situations.
Ability to work and contribute as member of team.
LANGUAGE SKILLS
Ability to respond to common inquiries or complaints from clients, regulatory agencies, or members of the business community.
Ability to complete, interpret and respond to clinical documentation inquiries.
Ability to communicate sensitive information to client families and employees.
Physical Demands
While performing the duties of this job, the employee is regularly required to sit, stand, walk, talk and listen.
The employee is occasionally required to climb or balance, stoop, kneel, crouch, or crawl.
The employee may occasionally lift and/or move up to 15 pounds.
Ability to complete crisis intervention training and successfully pass course for certification and perform techniques to a satisfactory level.
Work Environment
The noise level in the work environment is usually moderate.
May experience loud, verbal displays of outbursts from potentially distressed children seeking treatment.
While performing the duties of this job, the employee is exposed to weather conditions prevalent at the time.
Building temperature may vary during each season and the work environment may be unseasonably cold or warm during the year.
$47k-73k yearly est. Auto-Apply 60d+ ago
School-Based Prevention Specialist
North Community Counseling Centers 4.0
Fraud prevention specialist job in Columbus, OH
We are looking for empowered individuals that are dedicated and passionate about behavioral health to join us on our mission to change the lives of the people in our community.
The School-Based PreventionSpecialist works to promote mental health awareness, suicide prevention, bullying prevention, and substance use prevention among students in grades K-12. The School-Based PreventionSpecialist conducts individual and group sessions using evidence-based curriculum and is responsible for the management of day-to-day tasks of engaging students. This position requires strong communication, interpersonal, and organizational skills. The School-Based PreventionSpecialist must be committed to creating positive change and supporting individualized learning in a multi-cultural environment.
About Us
North Community Counseling Centers (NCCC) is a nonprofit, mental health and addiction agency that has been providing essential services since 1968. Were on a mission to assist people in the community to achieve their maximum potential by providing behavioral healthcare services in a healthy, comfortable, and safe environment. With four locations and home- and school-based programs, NCCC is able to offer solutions to challenges related to mental health and addiction. In addition to therapy, NCCC offers case management, substance use disorder treatment, and youth and adolescent programming. We invite you to join our team and start changing lives today.
Duties and Responsibilities:
Demonstrates ability to implement evidence-based curriculum with individuals and groups
Plan, organize, coordinate, and deliver the services of the program to clients.
Identifies need for chemical dependency and/or mental health treatment.
Exhibits ability to de-escalate client crisis situation in an appropriate therapeutic manner.
Has knowledge of and seeks support of area services and referral sources for clients.
Interact professionally and respectfully with clients, parents, teachers, and school staff.
Seeks feedback from clients/co-workers.
Abides by and has knowledge of agency confidentiality policies and HIPAA rules.
Completes required ADAMH outcomes instruments as required
Maintains accurate documentation and completes documentation in timely manner.
Communicates needed information respectfully and clearly with clients, providers, and staff.
Updates and maintains accurate client documentation in accordance with applicable standards.
Meets minimum productivity as per agency policy.
Assesses personal training needs, sets goals to meet these needs, and achieves them.
Qualifications:
Degree in human services field is required.
Ohio Social Work license or OhioPreventionSpecialist certification is preferred.
Strong documentation skills and ability to use electronic health record system
Compassionate and caring demeanor
Ability to build rapport with clients
Strong leadership qualities
Excellent written and verbal communication skills
Valid driver's license & insurance
Must have an operating vehicle
Agency Benefits:
Medical, dental, and vision insurance coverage
Free CEU training
Mileage reimbursement
Flexible schedule
Remote and in-office work environments
Paid vacation and sick time
Guaranteed 9 paid holidays
Competitive reimbursement
Monthly bonuses as earned.
Job Type: Full-Time
Rate of Pay: $42,000 - $44,000
North Community Counseling Centers is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.
$42k-44k yearly 60d+ ago
Prevention Specialist
St. Vincent Family Services 4.0
Fraud prevention specialist job in Columbus, OH
Job Description
At St. Vincent Family Services, it is our job to help families build bright futures.
Make it your job too!
We offer competitive wages, comprehensive benefits, 401K matching & a generous PTO package. These benefits are just a few reasons to join our team.
SUMMARY
The Prevention Coordinator is responsible providing a range of prevention activities that promote social and emotional health and well-being, as well as alcohol, tobacco and drug intervention initiatives to youth, families and community members within schools, churches and the community.
ESSENTIAL DUTIES & RESPONSIBILITIES
Contributes to creating a welcoming and inclusive environment for our clients, colleagues and community partners from diverse backgrounds and experiences.
Integrates principles of Trauma Informed Care in all aspects of work.
Is sensitive to the children's culture and socioeconomic characteristics that delivers the best possible care to the youth and families served.
Collaborate with schools, parent-teacher groups, churches, and other youth and community entities to identify mental health prevention and/or alcohol, tobacco and other drug prevention services.
Provide prevention and early intervention services in the school based, after school summer camps/programs.
Select prevention curriculum, design prevention activities and coordinate program implementation while ensuring compliance and referring agency's standards are met. Provide agency staff training as needed.
Maintain accurate documentation of direct and indirect services provided in accordance with OHHAS, ADAMH and agency standards.
Assist in the management of crisis situations with the exclusion of restraint.
Embrace and implement Trauma Informed Care strategies.
Demonstrate sensitivity to the cultural and socioeconomic characteristics of the children and families served.
Assist children and their families with social, emotional, education adjustment and development.
Gather statistical and research information to include evidence-based prevention approaches.
Provide advocacy, monitoring, and linkage to services for families.
Coordinate, facilitate and document group and individual consultations that foster mental health, alcohol, drug and/or tobacco wellness.
Participate in alcohol, tobacco or other drug awareness campaigns such as Red Ribbon Week, Great American Smoke Out, etc.
Participate in health fairs, business expos, parades and other community events for the purpose of providing anti-substance use messages.
Assist in providing orientation or information sessions for parents, teachers, staff or administrators in target area schools and community sites when requested.
Document all program actives as required and submit program reports and records according to the agency's established deadlines.
Assist in maintaining and updating the agency's community resource list, video reference list, curriculum inventory, program materials inventory, and physical inventory.
Attend training, seminars, workshops, and classes to achieve and maintain required credentials and continuing education as required by the agency, regulatory and licensing standards.
Other duties as assigned or requested.
EDUCATION & EXPERIENCE
High School Diploma or GED required
Bachelor's Degree in Social Work, Counseling, Psychology or related discipline preferred
Prevention Certification (Ohio Certified PreventionSpecialist Assistant)
Minimum 6 months experience in mental health or AOD prevention
Valid Driver's License, Vehicle Registration and Proof of Auto Liability Insurance Coverage.
Proficiency with MS Windows and Outlook
Minimum two years of experience working with children and families.
Ability to work evening and/or weekend hours due to the service delivery and administrative needs of SVFC clients and families.
Ability to complete and turn in paperwork in a timely fashion.
Ability to maintain high degree of empathy and compassion in meeting the needs of our clients and client families.
Ability to build strong bonds with employees and managers to foster open, honest and candid communication.
Ability to multi-task and maintain organization in a fast paced, changing environment.
Ability to manage change in an organization reengineering its culture and approach to workload management.
Ability to create and maintain highest levels of confidentiality when dealing with client information, SVFC proprietary information and sensitive situations.
Ability to work and contribute as member of team.
LANGUAGE SKILLS
Ability to respond to common inquiries or complaints from clients, regulatory agencies, or members of the business community.
Ability to complete, interpret and respond to clinical documentation inquiries.
Ability to communicate sensitive information to client families and employees.
Physical Demands
While performing the duties of this job, the employee is regularly required to sit, stand, walk, talk and listen.
The employee is occasionally required to climb or balance, stoop, kneel, crouch, or crawl.
The employee may occasionally lift and/or move up to 15 pounds.
Ability to complete crisis intervention training and successfully pass course for certification and perform techniques to a satisfactory level.
Work Environment
The noise level in the work environment is usually moderate.
May experience loud, verbal displays of outbursts from potentially distressed children seeking treatment.
While performing the duties of this job, the employee is exposed to weather conditions prevalent at the time.
Building temperature may vary during each season and the work environment may be unseasonably cold or warm during the year.
$49k-65k yearly est. 13d ago
Prevention Specialist - Education @ Afterschool & Summer Program
Directions for Youth & Families 3.5
Fraud prevention specialist job in Columbus, OH
Looking to make a difference in the lives of children & families?
Seeking professional growth in resiliency-oriented & trauma-informed mental health treatment?
Is your workplace's commitment to social justice and a healthy work culture important to you?
Join DFYF's team that is inspiring hope, strengthening families, and restoring communities! Who we are:
Directions for Youth & Families offers community-based mental health and prevention services that utilize a resiliency-oriented and trauma-informed framework. DFYF has provided innovative, culturally sensitive, and successful programming to the Central Ohio community since 1899, through our predecessor Crittenton Family Services. DFYF's programs are divided into 3 categories: Treatment, Prevention, and Education. DFYF offers specialized mental health, kindergarten readiness, after-school and summer programming to meet the diverse needs of our youth and family population. DFYF proudly serves over 8,500 youth, adults, and families each year. All of our programs strive to fulfill our mission to build and inspire hope, healing, and resilience for youth, families, and communities through counseling and education.
Position overview:
Directions for Youth and Families is looking for a passionate and enthusiastic individual to be a part of our After-school & Summer program. The role of the PreventionSpecialist is to facilitate educational activities and programming within our youth center. The position status is part-time, and responsibilities include the development, implementation and oversite of educational programming in our afterschool and summer programs. This includes but not limited to overseeing homework help, incorporating creative educational lessons, facilitating the Stride Academy, an online academic program, and collaborating with parents/schools to ensure educational goals are being met. Interested applicants should possess excellent engagement skills, ability to redirect youth, facilitate activities, multi-task, meet deadlines, and collaborate with co-workers. Ideal candidates should enjoy and feel comfortable instructing youth between the ages of 8 - 18 years of age. After-school program operates Monday-Friday, 3pm to 8pm, and Summer program operates Monday-Friday 9am -3pm. Team meetings and occasional special events may require changes to schedule. Qualifications:
Associate or Bachelor Degree preferred, or specialized training Experience working with youth and facilitating educational lessons required Strong engagement and communication skills
Valid Driver's license, auto insurance, and reliable transportation
What makes us great:
Competitive salary
Professional growth and training in the area of resiliency-oriented and trauma-informed care
A healthy, positive and supportive work culture
Amazing co-workers
DFYF prioritizes diversity, equity, and inclusion and caring for the well-being of our staff. We are intentional about staff development training, strengthening each staff member within their role, providing regular supervision and support, and offer regular discussion meetings about DEI and self-care strategies.
Schedule:
Monday to Friday
Our Mission
Build and inspire hope, healing, and resilience for youth, families, and communities through counseling and education
Our Vision
Building healthy individuals, strong families, and safe communities through innovative treatment and prevention services
Our Values
Quality • Diversity • Accessibility • Acceptance • Collaboration •
Investment in individuals, families, and communities
$43k-60k yearly est. 60d+ ago
Surveillance Agent
Penn Entertainment 4.2
Fraud prevention specialist job in Columbus, OH
WE'RE CHANGING ENTERTAINMENT. COME JOIN US.
We're always looking for talent that believes in having fun. At PENN Entertainment, you'll get to be a part of an exciting industry, where the days and nights are fast paced. You'll work with an incredibly diverse set of coworkers driven by their enthusiasm for helping people find and have more fun. You'll also get to work at a company that cares about your career growth and will help you get the support you need to expand your possibilities.
Initial placement within the salary range is based on an individual's relevant knowledge, skills, and experience. Base salary is just one component of our competitive Total Rewards package, which includes wellness programs designed to support our team members' financial, physical, and mental well-being. Specific benefits-such as day-one medical coverage, 401(k) matching, and annual performance bonus-may vary by position. Paid time off is earned according to the local policy and increases with the length of employment.
Click HERE to discover how we empower team members to grow, thrive, and advance in their careers.
WE LOVE OUR WORK.
Observes and reports any and all gaming violations and/or thefts of company property
Operates monitor room equipment, including basic computer functions
Participates in court actions relating to gaming violations - Learns and uses two card count systems
Learns all games in use and all procedures and cheating indicators of such games
Writes proper reports as needed in a timely manner
Responds to surveillance supervision and gaming control requests
Responds to requests of all other departments when necessary
BRING US YOUR BEST.
Must be at least 21 years of age
High school diploma or equivalent required
Ability to perform basic mathematical and computer functions
Must be proficient in Microsoft applications (Excel, Access, Word)
Ability to effectively and efficiently move around all work areas
Able to work all shifts- (all agents rotate shifts rotate approximately every six months, or as determined by department management)
Must be able to work in low light conditions
Ability to multi-task
Must abide by a non-fraternization policy and confidentiality agreement
Cannot have family members employed at the property
Knowledge of different table games
Ability to observe and identify suspected cheaters and cheating techniques; must have 20/20 corrected vision
The above skills are typically acquired through a minimum of six months of on-the-job training or through closely related experience
Physically mobile with reasonable accommodations including ability to push, pull, carry and lift up to 25 lbs., and the ability to push, pull, reach, bend, twist, stoop, stack, crouch, kneel and balance when performing job duties in varying work areas such as confined spaces
Employee must be able to qualify for licenses and permits required by federal, state and local regulations.
Must successfully complete TiPS training.
Must possess a valid driver's license and have acceptable driving history as determined by Penn National Gaming's auto insurance carrier.
While performing the duties of this job, the employee is regularly required to stand and use hands to finger, handle, or feel objects, tools, or controls.
The employee frequently is required to reach with hands and arms and talk or hear. Specific vision abilities required by this job include close vision, color vision, and peripheral vision.
The employee must regularly lift and/or move up to 10 pounds, frequently lift and/or move up to 25 pounds, and occasionally lift and/or move up to 50 pounds, and must have the ability to push, pull, reach, bend, twist, stoop, stack, crouch, kneel and balance when performing job duties in varying work areas such as confined spaces.
STAY IN THE GAME. FOLLOW US.
We've grown to become the leading provider of integrated entertainment, sports content, and casino gaming experiences thanks to our 43 destinations across North America, online sports betting and iCasino via the Score Bet Sportsbook and Casino .
Being an industry leader means more than being a purveyor of fun. We are also committed to values like diversity and sustainability - for our community, our team members, our vendors, and our planet.
We're changing entertainment. Follow us.
Equal Opportunity Employer
$28k-40k yearly est. Auto-Apply 60d+ ago
Loss Prevention Specialist
OSL Retail Services
Remote fraud prevention specialist job
At OSL Retail Services, we believe people are the heart of everything we do, and it is an exciting time to be part of something special! Our momentum is growing, and is fueled by innovation, collaboration, and a shared entrepreneurial spirit that drives real results. Founded in 2012 in Mississauga, Ontario, OSL delivers customized sales solutions in retail, direct sales, and customer acquisition, all built on a foundation of integrity, respect, and passion. Our culture thrives on connection, purpose, and growth. If you're looking for a place where your talents are valued, your ideas matter, and your career can grow, we'd love to meet you.
The Position:
Reporting to the Manager of Loss Prevention, the Loss Prevention Lead Specialist will be responsible for monitoring, investigating, and auditing across multiple states and stores. In addition, you'll be accountable for the development and implementation of a loss prevention plan that includes asset protection and safety. You will be charged with decreasing losses through examining, reporting on and adjusting, when necessary, customer transactions, scheduling, payroll, merchandising, cash management and all other operational practices.
Travel: you can expect about 10% travel per month, heading out to stores, in the states listed below, to carry out either face-to-face meetings or conduct site visits.
USA Location: will be working in any of these US States, Virginia, North Carolina, South Carolina, Georgia, Tennessee, Kentucky, Florida, Mississippi, Louisiana, Arkansas.
The role and responsibilities:
Track compliance to loss prevention objectives - liaise with the Sales Team to gain compliance and improve behaviors
Work with the client's LP team to address opportunities
Conduct internal Loss Prevention investigations and interrogations
Maintain the OSL Loss Prevention Register and track metrics
Act as the primary contact for the Field / Head Office in relation to any Loss Prevention concerns.
Liaise with Carrier Loss Prevention personnel to capture best practices, refine operational processes and establish continuous communication
Review Carrier fraud reports, initiate actions (tracking, commission suspension, investigation as appropriate).
Present applicable complaints and evidence to police in conjunction with the Client's Loss Prevention team.
Liaise with Directors, District Manager's and the Human Resources Department as appropriate regarding Loss Prevention issues.
Work collaboratively with Training Lead to ensure focus in all training is current, accurate and appropriate
What You Bring to The Table:
3+ years experience in retail or wireless operations
Wicklander certification - interview and interrogation skills
Liaising with clients and field leadership teams
Effective time management skills and the ability to prioritize competing deadlines
Knowledge of the Criminal Code and Employment Standards as related to Retail Loss Prevention
Analytical with the ability to review multiple points of data and other sources of information
Must possess the ability to deal with sensitive issues with tact, diplomacy, and the highest level of integrity
A strong communicator, able to connect with various types of employees, clients and consumers
MS Office proficiency in all applications - Excel, Access, Word, Power Point
Starting salary for this role begins at $60,000-$65,000, your final offer will reflect your relevant skills, individual strengths and experience.
Beyond the numbers, we're proud to offer a holistic package that includes bonus opportunities, room to grow, chances to be recognized, top-tier benefits, and perks that make coming to work something you can look forward to. We're committed to supporting your success every step of the way.
Total Rewards:
Generous PTO: Start with 3 weeks PTO, plus extra flex days to recharge.
Comprehensive benefits package: Includes medical, dental, vision, health spending account, and Teladoc virtual care.
Retirement support: Company-sponsored 401K plan to help build your financial future.
Fully Remote: Work where your most productive no commute required.
Top-tier tools: Best-in-class systems and equipment so you can do your best work.
Recruitment Process Next Steps:
Step 1: If your profile is a match, we will invite you for a first conversation with the recruiter.
Step 2: The next step is a virtual/or Face to Face conversation with the hiring manager.
Step 3: The final step is a virtual interview with the hiring Director and extended team members.
Ready to bring your talent to a team where your impact matters? Apply today - we can't wait to meet you!
We thank all interested applicants; however, only qualified candidates will be contacted. This position requires successful completion of a criminal background check. OSL is committed to an inclusive workplace that does not discriminate against race, nationality, religion, age, marital status, physical or mental disability, sexual orientation, gender, or gender identity. We believe in diversity and encourage any qualified individual to apply.
Disclaimer: As part of our recruitment process, we utilize artificial intelligence (AI)-based tools to assist with certain stages, including initial resume screening and skills-matching assessments. These tools are designed to help our hiring team identify candidates whose experience and qualifications align closely with the requirements of the role. Please note that all final hiring decisions are made by our recruitment team. The preceding job description has been designed to indicate the general nature and level of work performed by employees within this job. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job. In compliance with Ontario's Bill 190, we confirm that this posting represents a current existing vacancy within our organization.
$60k-65k yearly Auto-Apply 13d ago
Protective Intelligence Analyst (Remote6) 2000807
Cisco Systems Canada Co 4.8
Remote fraud prevention specialist job
The application window is expected to close on: 02/06/2026
Job posting may be removed earlier if the position is filled or if a sufficient number of applications are received.
The application window is expected to close in February 2026. Job posting may be removed earlier if the position is filled or if a sufficient number of applications are received.
Protective Intelligence AnalystMeet the Team
Cisco's Security and Trust Organization (STO) is dedicated to ensuring Cisco's reputation as a trustworthy, transparent, and accountable leader in security, privacy, and data protection. The STO works across Cisco-including with Corporate Security, People and Communities, Government Affairs, Talos, Communications, Supply Chain, and Legal-as well as with external partners. Together, we proactively identify, understand, and respond to emerging security and industry trends, influence critical standards, and embed cybersecurity and data protection needs into our offerings.
Your Impact
As a Protective Intelligence Analyst, you will play a pivotal role in minimizing risks to Cisco's executives and business by tapping into your expertise in intelligence analysis, research, and communication. This is an exciting opportunity to engage with global security threats, collaborate across teams, and contribute directly to the safety of Cisco's people and operations.
Monitor threats against Cisco executives and personnel via vendor intelligence feeds, law enforcement reports, and OSINT research; triage and escalate concerning content based on an established risk matrix.
Produce and deliver risk assessments and recommendations ahead of executive travel; actively monitor intelligence feeds to mitigate potential travel disruptions and risks.
Conduct security investigations and maintain awareness of persons of interest (POIs) and potential hostile actors.
Draft recurring reports analyzing internal threat metrics, emerging security TTPs, and geopolitical, cyber, and physical threats impacting corporate leadership, assets, or operations.
Contribute to ad-hoc advisories, presentations, and projects on executive security, internal risk, and travel risk management in collaboration with STO Global Security, Executive Protection teams, and partners.
Coordinate with Cisco vendors, internal stakeholders, and public/private partners to refine tooling, configure intelligence feeds, and collaborate closely on risk concerns.
Provide on-site or remote intelligence support for corporate events, shareholder meetings, and high-profile engagements; assist with pre-event security planning alongside Cisco security teams.
Minimum Required Qualifications
Bachelor's degree in international relations, political science, intelligence studies, criminal justice, journalism, cybersecurity, or a related field.
1-3 years of government or private sector experience in intelligence analysis, due diligence, investigations, or executive protection, particularly protective intelligence operations.
Strong familiarity with and experience conducting research and applying analytic standards, tradecraft, and intelligence methodologies.
Strong familiarity conducting research and utilizing OSINT tools (e.g., Factal, Ontic, AlertMedia, Everbridge, Silo).
Preferred Qualifications
Prior experience within civilian or military intelligence or law enforcement agencies, or private sector companies focused on protection operations.
Familiarity with protective intelligence, insider threat analysis, and security risk management.
Experience providing intelligence support for executive protection operations, with an understanding of protection protocols, industry standards, vendor relationships, and specialized terminology.
Ability to read and write in a foreign language such as Spanish, French, German, Portuguese, Arabic, Hindi, Polish, or Japanese.
Basic understanding of cybersecurity operations, threats, and trends.
Intellectual curiosity and exceptional attention to detail.
Proficiency with open-source intelligence (OSINT) tools, such as Ontic, Factal, Flashpoint, or similar systems.
Ability to draft clear and concise threat assessments and position papers on complex geopolitical, security, and/or policy issues.
Excellent critical thinking, judgement, written and verbal communication, collaboration, and interpersonal skills.
A global perspective with the ability to work across and engage individuals and teams from different geographies, cultures, and backgrounds. Familiarity with and membership in public-private partnership programs such as the Domestic Security Alliance Council (DSAC) and/or Overseas Security Advisory Council (OSAC).
S&TO
Why Cisco?
At Cisco, we're revolutionizing how data and infrastructure connect and protect organizations in the AI era - and beyond. We've been innovating fearlessly for 40 years to create solutions that power how humans and technology work together across the physical and digital worlds. These solutions provide customers with unparalleled security, visibility, and insights across the entire digital footprint.
Fueled by the depth and breadth of our technology, we experiment and create meaningful solutions. Add to that our worldwide network of doers and experts, and you'll see that the opportunities to grow and build are limitless. We work as a team, collaborating with empathy to make really big things happen on a global scale. Because our solutions are everywhere, our impact is everywhere.
We are Cisco, and our power starts with you.
Message to applicants applying to work in the U.S. and/or Canada:The starting salary range posted for this position is $97,700.00 to $124,000.00 and reflects the projected salary range for new hires in this position in U.S. and/or Canada locations, not including incentive compensation*, equity, or benefits.
Individual pay is determined by the candidate's hiring location, market conditions, job-related skillset, experience, qualifications, education, certifications, and/or training. The full salary range for certain locations is listed below. For locations not listed below, the recruiter can share more details about compensation for the role in your location during the hiring process.
U.S. employees are offered benefits, subject to Cisco's plan eligibility rules, which include medical, dental and vision insurance, a 401(k) plan with a Cisco matching contribution, paid parental leave, short and long-term disability coverage, and basic life insurance. Please see the Cisco careers site to discover more benefits and perks. Employees may be eligible to receive grants of Cisco restricted stock units, which vest following continued employment with Cisco for defined periods of time.
U.S. employees are eligible for paid time away as described below, subject to Cisco's policies:
10 paid holidays per full calendar year, plus 1 floating holiday for non-exempt employees
1 paid day off for employee's birthday, paid year-end holiday shutdown, and 4 paid days off for personal wellness determined by Cisco
Non-exempt employees** receive 16 days of paid vacation time per full calendar year, accrued at rate of 4.92 hours per pay period for full-time employees
Exempt employees participate in Cisco's flexible vacation time off program, which has no defined limit on how much vacation time eligible employees may use (subject to availability and some business limitations)
80 hours of sick time off provided on hire date and each January 1st thereafter, and up to 80 hours of unused sick time carried forward from one calendar year to the next
Additional paid time away may be requested to deal with critical or emergency issues for family members
Optional 10 paid days per full calendar year to volunteer
For non-sales roles, employees are also eligible to earn annual bonuses subject to Cisco's policies.
Employees on sales plans earn performance-based incentive pay on top of their base salary, which is split between quota and non-quota components, subject to the applicable Cisco plan. For quota-based incentive pay, Cisco typically pays as follows:
.75% of incentive target for each 1% of revenue attainment up to 50% of quota;
1.5% of incentive target for each 1% of attainment between 50% and 75%;
1% of incentive target for each 1% of attainment between 75% and 100%; and
Once performance exceeds 100% attainment, incentive rates are at or above 1% for each 1% of attainment with no cap on incentive compensation.
For non-quota-based sales performance elements such as strategic sales objectives, Cisco may pay 0% up to 125% of target. Cisco sales plans do not have a minimum threshold of performance for sales incentive compensation to be paid.
The applicable full salary ranges for this position, by specific state, are listed below:
New York City Metro Area:
$110,800.00 - $161,700.00
Non-Metro New York state & Washington state:
$97,700.00 - $142,500.00
* For quota-based sales roles on Cisco's sales plan, the ranges provided in this posting include base pay and sales target incentive compensation combined.
** Employees in Illinois, whether exempt or non-exempt, will participate in a unique time off program to meet local requirements.
$110.8k-161.7k yearly Auto-Apply 3d ago
705- Loss Prevention
Forman Mills 4.3
Fraud prevention specialist job in Columbus, OH
Loss Prevention JOB REQUIREMENTS 1. Minimum Educational Requirements: High school graduate or equivalent. 2. Minimum experience: 1 year of retail loss prevention or law enforcement experience required. State certification required, where applicable. 3. Physical requirements:
Must be able to stand and walk sales floor for 8 hours at a time.
Must be able to lift and carry 25 lbs.(Minimum)
Must be available to work nights, weekends and rotating shifts.
Must be able to follow directions and be able to communicate clearly both verbally and in writing.
Reduction of External Exposures and Losses- 80%
Apprehension of shoplifters / recovery of Company assets, as set forth in Company apprehension guidelines.
Prevention of shoplifting incidents / recovery of Company assets, as set forth in Company prevention guidelines.
Audit compliance of external loss prevention standards.
Identify external exposures and recommend solutions.
Report all observed / suspected exposures pertaining to internal theft.
Training and Awareness- 10%
Serve as a member of “The Shrinkage Committee”
Participate in the promotion of shrinkage awareness of all associates.
Create an environment of “ownership” among all associates.
Operations and Safety- 10%
Complete reports and assigned duties in a timely manner.
Assist management to maintain operational compliance.
Ensure a safe working and shopping environment.
Report all violations of operational standards to store management and immediate supervisor.
In addition to this position you are expected to perform all tasks and functions assigned by management as requested to meet the needs of the business.
$26k-30k yearly est. 7d ago
Loss Prevention Agent
Hobby Lobby Careers 4.5
Fraud prevention specialist job in Westerville, OH
Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and prosecuting criminals? The Loss Prevention Department for Hobby Lobby is currently seeking a full time In-Store Loss Prevention Agent to help protect our stores.
Must have previous undercover, floor walking Loss Prevention experience!
Why Should You Apply?
As an LP Agent in our stores, your primary focus is to provide undercover, plain clothes surveillance in order to identify and apprehend shoplifters, deter shoplifting. No risk management, safety, door greeting, alarms, audits or inventory responsibilities. This position is solely focused on discreetly walking the sales floor undercover to apprehend shoplifters.
Benefits:
One-week paid vacation after only 6 months & two weeks after one (1) year.
Two 3-day weekends a month!
Great work schedules with Sundays, Thanksgiving and Christmas always off, and the added variety of working in multiple stores within your area!
Competitive Wages
Mileage Reimbursement
Health and Dental Insurance
401K Program with Generous Company Match
Starting Range - $22.00 - $23.00 / hour
Responsibilities:
Complete Incident Reports
Review Camera Footage
Apprehending shoplifters
Review BOLO's
Handle Stressful, Unpredictable, and Potentially Dangerous Situations with Rational Judgement
Relationship Building Skills with Store Management and Local Law Enforcement
Work Independently and as Part of a Team
Requirements:
At Least One (1) Year Previous Undercover, Floor Walking Loss Prevention Experience is Required
Ability to Travel to Multiple Stores in the Area
Strong Communication Skills
Motor Vehicle Record Check
Background Check
Ability to Spend up to 100% of Working Hours Standing/Walking
Only applicants meeting the requirements outlined above will be considered.
Full-Time Benefits include:
Competitive Wages
Medical, Dental and Prescription Benefits
401(k) Program with Company Match
Paid Vacation
Sick / Personal Pay (SPP)
Employee Discount
Life Insurance and Long Term Disability Insurance (LTD)
Flexible Spending Plan
Holiday Pay
Hobby Lobby Stores Inc., is an Equal Opportunity Employer
For reasonable accommodation of disability during the hiring process call (800)200-1494.
$22-23 hourly 60d+ ago
Loss Prevention Agent
Torrid 4.1
Fraud prevention specialist job in West Jefferson, OH
At Torrid we're committed to cultivating a welcoming, inclusive and diverse culture driven by a focus on open dialogue, empowerment, recruiting, training, development and retention. We believe inclusion of diverse backgrounds and perspectives is fundamental to our success.
As the Loss Prevention Agent at Torrid, you will safeguard company assets within the Distribution Center by monitoring inventory movement, enforcing security protocols, and investigating potential loss or safety risks. This role ensures a secure and compliant environment through surveillance, audits, access control, and partnership with operations teams to prevent theft, minimize shrink, and protect both people and property.
Available Shift:
SHIFT : Sunday - Tuesday and every other Wednesday: 5:30 AM - 4:30 PM
WHAT YOU'LL DO:
* Perform daily physical security inspections and merchandise accuracy audits to identify potential risks and ensure adherence to company standards.
* Monitor security policies and procedures to maintain a safe and compliant workplace.
* Conduct visitor check-ins, bag checks, and non-compliance reporting in accordance with standard operating procedures.
* Assist with internal theft investigations while maintaining strict confidentiality and professionalism.
* Support access control systems, ensuring only authorized personnel enter secured areas.
* Act as the Distribution Center "greeter," providing a welcoming and professional first impression for visitors, drivers, and employees.
* Monitor daily DC activities using surveillance systems and escalate irregularities as needed.
* Partner with Distribution Center leadership and Corporate Loss Prevention to identify process improvements that reduce shrink and enhance safety.
* Uphold and promote Torrid's culture and values through integrity and teamwork,
WHAT YOU'LL NEED:
* 2+ years of Asset Protection or Security Guard experience.
* Exceptional interpersonal skills and patience with the ability to remain calm under pressure.
* PC Skills: Proficiency with Microsoft Office Suite (Word, Excel, Outlook).
WHAT YOU'LL GET:
* A culture where people are accepted and encouraged to be who they are.
* Competitive compensation, 401k with company matching contribution, plus potential to earn company performance-based bonuses.
* Comprehensive wellness package including, medical, dental, vision, and Flexible Spending Account
* Generous 50% employee discount and access to employee-only sales.
* Tuition reimbursement program
* Employee Assistance Program (EAP) - Aimed at helping employees address a variety of personal and family issues including legal financial consultations, mental health services and more.
$26k-30k yearly est. Auto-Apply 31d ago
Full-Time Loss Prevention Service Specialist
Kohls 4.4
Fraud prevention specialist job in Hilliard, OH
About the Role
As Loss Prevention Service Specialist, you will engage customers, promote customer service and provide deterrence to theft. You will be highly visible, spend most of your time at the store entrance and other key departments and work to raise shortage awareness among store associates.
What You'll Do
Work to promote customer service in the store by greeting and supporting customer needs
Promote a neat and clean store appearance at the entrance
Conduct associate package checks
Conduct building and physical security inspections to minimize exposure to loss
Promote a safe environment for associates and customers and respond to emergencies
Supports CCTV surveillance with other Loss Prevention associates as necessary
Build partnerships with store and law enforcement
Additional tasks may be assigned
What Skills You Have
Strong communication and interpersonal skills
Excellent collaboration skills
High ethical standards and adherence to Kohl's policies and procedures
Preferred
Experience in a customer service environment
Prior experience in retail loss prevention, security or law enforcement
Essential Functions
The requirements listed below are representative of functions you will be required to perform, however you may be required to perform additional functions. Kohl's may revise this job description from time to time. To perform this job successfully, you must be able to perform each essential function satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions, absent undue hardship.
Ability to perform the accountabilities listed in the “What You'll Do” Section.
Ability to comply with dress code requirements.
Basic math and reading skills, legible handwriting, and basic computer operation.
Ability to maintain prompt and regular attendance and meet scheduling requirements as set by the company.
Ability to satisfactorily complete company training programs.
Ability to operate and communicate on multiple frequency devices, handheld scanners, and other technology equipment as directed.
Perform work in accordance with the Physical Requirements section.
Physical/Cognitive Requirements
Ability to climb, squat, stoop, kneel, crouch, bend, twist, reach, lift, grasp, push and pull on a frequent basis.
Ability to stand/walk for the duration of a scheduled shift (at least 8 hours).
Ability to visually verify information and locate and inspect merchandise.
Ability to comply with health and safety standards.
Pay Starts At: $13.00
$13 hourly Auto-Apply 60d+ ago
D/C Loss Prevention Specialist
Tjmaxx
Fraud prevention specialist job in Ashville, OH
Sierra
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail Stores-TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family-a Fortune 100 company and the world's leading off-price retailer.
Job Description:
This position has a starting pay range of $17.00 to $20.10 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
Summary:
As a Loss PreventionSpecialist you'll be part of the team responsible for loss prevention, safety and security initiatives, ensuring the day-to-day protection of employees and merchandise.
This is a truly exciting and unique opportunity with tremendous growth opportunities. We are looking for motivated employees with flexible schedules who want to challenge themselves and grow with us.
Areas of Responsibility:
Provide protection of all company's assets including people, property, and information
Control trailer yard activities, alarm systems and access controls, parking lots, and all other key areas in the center
Control the movement of trailer/vehicle traffic entering or leaving the yard area
Control merchandise entering or leaving the facility
Assist and support LP Management and Supervision with investigations
Contribute to shrink reduction initiatives in areas of associate awareness, audits, and training
Conduct audits to address accuracy and shrink issues
Maintain fire and safety regulations within the Distribution Center.
Qualifications:
4 to 6 years of experience in Security or Loss Prevention with High School Diploma
2 to 4 years of experience in Security or Loss Prevention with an Associate's Degree
Experience with CCTV Systems, Fire Alarm Systems, Burglar Alarm Systems, Access Control Systems, Yard Management Systems and MS Office programs.
Strong interpersonal, communication and conflict resolution skills
Benefits include Associate discount; 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long-term disability; paid holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs for management; auto/home insurance discounts; tuition reimbursement; scholarship program; adoption/surrogacy assistance; smoking cessation; child care/cell phone discounts; pet/legal insurance; credit union; referral bonuses. All benefits are subject to applicable plan or program terms (including eligibility terms) and may change from time to time. Contact your TJX representative for more information.
Associate discount; Employee Assistance Program (EAP); smoking cessation support; bereavement leave; 401(k) Associate contributions; credit union; cell phone discounts. Also, those who meet certain service or hours requirements are eligible for: 401(k) match; medical; dental; vision; life insurance; disability coverage; paid parental leave; paid holidays/vacation/sick; scholarship program. All benefits are provided in accordance with and subject to the terms of the applicable plan, agreement or program and may change from time to time. Contact your TJX representative for more information.
In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Address:
4077 Airbase Rd
Location:
USA Sierra 3PL Ashville CampusThis position has a starting pay range of $15.20 to $20.50 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$17-20.1 hourly 18d ago
D/C Loss Prevention Specialist
The TJX Companies, Inc. 4.5
Fraud prevention specialist job in Ashville, OH
Sierra At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail Stores-TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family-a Fortune 100 company and the world's leading off-price retailer.
Job Description:
This position has a starting pay range of $17.00 to $20.10 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
Summary:
As a Loss PreventionSpecialist you'll be part of the team responsible for loss prevention, safety and security initiatives, ensuring the day-to-day protection of employees and merchandise.
This is a truly exciting and unique opportunity with tremendous growth opportunities. We are looking for motivated employees with flexible schedules who want to challenge themselves and grow with us.
Areas of Responsibility:
* Provide protection of all company's assets including people, property, and information
* Control trailer yard activities, alarm systems and access controls, parking lots, and all other key areas in the center
* Control the movement of trailer/vehicle traffic entering or leaving the yard area
* Control merchandise entering or leaving the facility
* Assist and support LP Management and Supervision with investigations
* Contribute to shrink reduction initiatives in areas of associate awareness, audits, and training
* Conduct audits to address accuracy and shrink issues
* Maintain fire and safety regulations within the Distribution Center.
Qualifications:
* 4 to 6 years of experience in Security or Loss Prevention with High School Diploma
* 2 to 4 years of experience in Security or Loss Prevention with an Associate's Degree
* Experience with CCTV Systems, Fire Alarm Systems, Burglar Alarm Systems, Access Control Systems, Yard Management Systems and MS Office programs.
* Strong interpersonal, communication and conflict resolution skills
Benefits include Associate discount; 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long-term disability; paid holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs for management; auto/home insurance discounts; tuition reimbursement; scholarship program; adoption/surrogacy assistance; smoking cessation; child care/cell phone discounts; pet/legal insurance; credit union; referral bonuses. All benefits are subject to applicable plan or program terms (including eligibility terms) and may change from time to time. Contact your TJX representative for more information.
Associate discount; Employee Assistance Program (EAP); smoking cessation support; bereavement leave; 401(k) Associate contributions; credit union; cell phone discounts. Also, those who meet certain service or hours requirements are eligible for: 401(k) match; medical; dental; vision; life insurance; disability coverage; paid parental leave; paid holidays/vacation/sick; scholarship program. All benefits are provided in accordance with and subject to the terms of the applicable plan, agreement or program and may change from time to time. Contact your TJX representative for more information.
In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Address:
4077 Airbase Rd
Location:
USA Sierra 3PL Ashville Campus
This position has a starting pay range of $15.20 to $20.50 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
$17-20.1 hourly 18d ago
D/C Loss Prevention Specialist
Sierra Trading Post 4.1
Fraud prevention specialist job in Ashville, OH
Sierra
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail Stores-TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family-a Fortune 100 company and the world's leading off-price retailer.
Job Description:
This position has a starting pay range of $17.00 to $20.10 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.
Summary:
As a Loss PreventionSpecialist you'll be part of the team responsible for loss prevention, safety and security initiatives, ensuring the day-to-day protection of employees and merchandise.
This is a truly exciting and unique opportunity with tremendous growth opportunities. We are looking for motivated employees with flexible schedules who want to challenge themselves and grow with us.
Areas of Responsibility:
Provide protection of all company's assets including people, property, and information
Control trailer yard activities, alarm systems and access controls, parking lots, and all other key areas in the center
Control the movement of trailer/vehicle traffic entering or leaving the yard area
Control merchandise entering or leaving the facility
Assist and support LP Management and Supervision with investigations
Contribute to shrink reduction initiatives in areas of associate awareness, audits, and training
Conduct audits to address accuracy and shrink issues
Maintain fire and safety regulations within the Distribution Center.
Qualifications:
4 to 6 years of experience in Security or Loss Prevention with High School Diploma
2 to 4 years of experience in Security or Loss Prevention with an Associate's Degree
Experience with CCTV Systems, Fire Alarm Systems, Burglar Alarm Systems, Access Control Systems, Yard Management Systems and MS Office programs.
Strong interpersonal, communication and conflict resolution skills
Benefits include Associate discount; 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long-term disability; paid holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs for management; auto/home insurance discounts; tuition reimbursement; scholarship program; adoption/surrogacy assistance; smoking cessation; child care/cell phone discounts; pet/legal insurance; credit union; referral bonuses. All benefits are subject to applicable plan or program terms (including eligibility terms) and may change from time to time. Contact your TJX representative for more information.
Associate discount; Employee Assistance Program (EAP); smoking cessation support; bereavement leave; 401(k) Associate contributions; credit union; cell phone discounts. Also, those who meet certain service or hours requirements are eligible for: 401(k) match; medical; dental; vision; life insurance; disability coverage; paid parental leave; paid holidays/vacation/sick; scholarship program. All benefits are provided in accordance with and subject to the terms of the applicable plan, agreement or program and may change from time to time. Contact your TJX representative for more information.
In addition to our open door policy and supportive work environment, we also strive to provide a competitive salary and benefits package. TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.
Address:
4077 Airbase Rd
Location:
USA Sierra 3PL Ashville CampusThis position has a starting pay range of $15.20 to $20.50 per hour. Actual starting pay is determined by a number of factors, including relevant skills, qualifications, and experience.