Loss Prevention Analyst jobs in Arkansas

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IAS Fraud Analyst 3 - Fraud Investigations (Customer Loss Prevention)
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed.

    Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, KS, MO, OK).

    Exempt: No

    Salary Grade: Grade 14

    Preferred Qualifications: Experience with direct fraud loss prevention, experience building reports that have been track fraud trends, putting strategies in place to catch and stop fraudulent activity from occurring, etc.

    SUMMARY : Under minimal direction of the IAS Supervisor, the IAS Fraud Analyst 3 is responsible for identifying, assessing, mitigating, resolving, and reporting on existing and emerging fraud trends. The incumbent specializes in the ability to work cases from the point of detection to completion. The IAS Fraud Analyst 3 is the subject matter expert on deposit and electronic risk mitigation as well as banking laws, regulations and compliance. The incumbent is responsible for making decisions based on facts, observations, regulations, and laws. The IAS Fraud Analyst 3 must have excellent problem solving skills and maintain the ability to multi-task while producing quality results.

    ESSENTIAL DUTIES AND RESPONSIBILITIES: include the following. Other duties may be assigned.

    • Identifies fraudulent activity by conducting complex research and analysis on all types of suspect activity, which includes accounts, electronic access devices and other bank products and services. Reviews queued transactions using a wide array of fraud tools to determine validity of activity.
    • Assesses the level of exposure by reviewing and analyzing accounts and customer situations that require differential treatment or specialized resolution and research. Escalates large, systematic problems to management.
    • Takes action to mitigate the impact of identified fraudulent activities. Decisions are based on thorough understanding of fraud prevention and regulatory guidelines and directly impact the customer experience as well as the reputational and monetary risk to the bank. Makes recommendations to management on a course of action for large, systematic problems.
    • Manages case files and owns them from identification through resolution. Resolution may include filing suspicious activity and police reports, affidavits and bank to bank claims. Works with third parties such as attorneys, law enforcement, and governing agencies to collect and file applicable reports and provide additional assistance or information as needed. May appear and testifies in court on behalf of the bank.
    • Identifies patterns of organized crime rings activity. Assists the fraud team with communicating trends to frontline associates and assists management in updating processes to detect and prevent future losses from occurring. Recommends new strategies to prevent criminal enterprises, organizations, and individuals from using technology to defraud customers and takeover Arvest Bank’s customer accounts.
    • Provides subject matter expertise related to potential losses and bank liability. Possesses extensive knowledge of the processes, policies, and procedures followed by frontline associates and by departments involved with risk management.
    • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious customer and/or account activity.

    TEAM ACCOUNTABILITIES:

    • Support and uphold the Arvest Mission Statement.
    • Uphold the Arvest Code of Ethics and ensure that confidential information is safeguarded.
    • Maintain a high level of cooperation and rapport with all associates in order to ensure accurate and efficient operations and service.
    • Formulate and communicate new ideas and suggestions that will improve profitability and efficiency for the company’s overall operation.
    • Promote professionalism at all times.


    Responsibilities:

    QUALIFICATION REQUIREMENTS:

    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, skill, and/or ability required. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    EDUCATION and/or EXPERIENCE:

    • Associate’s Degree or equivalent related experience required.
    • 3 years of experience in loss prevention required.

    OTHER SKILLS AND ABILITIES:

    • Must be able to arrive at work on time, work on site and have regular work attendance
    • Must be able to work cooperatively with other co-workers regardless of personality, presence or communication style
    • Must be able to provide cordial customer service regardless of customer personality, presence or communication style
    • Must be able to perform several tasks at once
    • Must be able to work in a stressful atmosphere
    • Must be able to rotate job tasks
    • Must be able to occasionally work overtime
    • Must be able to greet others cordially
    • Must be able to coordinate multiple and changing priorities
    • Must be able to verbally communicate with all other associates
    • Must be able to operate telephone, scanner, copier and FAX machines
    • Must be able to move from department, division, or bank to department, division or bank to attend meetings
    • Must be able to operate personal computer keyboard in order to create reports, schedules and other appropriate documentation

    PHYSICAL DEMANDS:

    The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the associate is regularly required to stand, walk, sit, and to talk and hear. The associate must occasionally reach with hands and arms; stoop, kneel, or crouch.

    The associate may occasionally be required to lift or move up to 25 pounds.

    Specific vision abilities required by this job include close, distance and color vision and the ability to adjust focus.

    WORK ENVIRONMENT:

    The work environment characteristics described here are representative of those an associate encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    The noise level in the work environment is usually moderate.

  • 21 Days Ago

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Loss prevention supervisor
  • Kohl's
  • Little Rock, AR FULL_TIME
  • Role Specific Information Job Description Hourly rate based on experience, minimum starting rate of $18.10 This position improves company profitability by developing and maintaining effective LP progr...
  • Just Posted

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Loss prevention detective
  • TJX Companies, Inc.
  • Fayetteville, AR FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • 1 Day Ago

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Loss prevention detective
  • TJ Maxx
  • Fayetteville, AR FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off t...
  • 1 Day Ago

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SPS - Loss Prevention
  • Ross Dress for Less Rogers
  • Little Rock, AR PART_TIME
  • Click here to apply on the company website. Once application is complete you can call the Store Manager to set up an interview.https://jobs.rossstores.com/search/jobdetails/store-protection-specialist...
  • 23 Days Ago

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Loss Prevention Detective
  • TJX Companies
  • Little Rock, AR FULL_TIME
  • Opportunity: Contribute To The Growth Of Your CareerCompletes the daily tasks required for Store Loss Prevention and safety programs. Maintains positive relationships with Store Management. Conducts a...
  • 8 Days Ago

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Manager, Meditech/Clinical Information Systems
  • Engage Partners Inc.
  • Savannah, GA
  • We're seeking a Manager, Meditech/Clinical Information Systems for a FTE onsite opportunity located in Savannah, GA. Pos...
  • 4/25/2024 12:00:00 AM

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Sr. Analyst, Cyber Security Governance, Risk & Compliance
  • The AZEK Company
  • Wilmington, OH
  • Sr. Analyst, Cyber Security Governance, Risk & Compliance The AZEK Company Location Chicago, IL; Wilmington, OH or Scran...
  • 4/25/2024 12:00:00 AM

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Sr. Analyst, Cyber Security Governance, Risk & Compliance
  • The AZEK Company
  • Scranton, PA
  • Sr. Analyst, Cyber Security Governance, Risk & Compliance The AZEK Company Location Chicago, IL; Wilmington, OH or Scran...
  • 4/25/2024 12:00:00 AM

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Loss Prevention Specialist
  • H&M
  • Miami, FL
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/24/2024 12:00:00 AM

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Investigator/Loss Prevention Analyst
  • H&M
  • Houston, TX
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/22/2024 12:00:00 AM

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Loss Prevention Investigator
  • H&M
  • Miami, FL
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/22/2024 12:00:00 AM

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Investigator/Loss Prevention Analyst
  • H&m
  • Houston, TX
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/21/2024 12:00:00 AM

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Austin, TX
  • Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud ...
  • 4/21/2024 12:00:00 AM

Arkansas (/ˈɑːrkənsɔː/ AR-kən-saw)[c] is a state in the southern region of the United States, home to over 3 million people as of 2018. Its name is of Siouan derivation from the language of the Osage denoting their related kin, the Quapaw Indians. The state's diverse geography ranges from the mountainous regions of the Ozark and the Ouachita Mountains, which make up the U.S. Interior Highlands, to the densely forested land in the south known as the Arkansas Timberlands, to the eastern lowlands along the Mississippi River and the Arkansas Delta. Arkansas is the 29th largest by area and the 33rd...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Loss Prevention Analyst jobs
$48,676 to $60,981

Loss Prevention Analyst
Produce reports and spreadsheets needed for the LP Director.
April 04, 2023
Assist manager in the preparation of reports as required for documentation to ensure adherence to policies and procedures.
January 25, 2023
Manages the Target Shrink Store Program compliance?.
August 20, 2022
Loss Prevention Analyst in Dublin, CA
Collaborate with internal business partners to research findings and develop recommendations for solutions/improvement.
November 14, 2022
Loss Prevention Analyst in Chico, CA
Prepare Indemnification Agreement and contact other Financial Institutions to mitigate forged check losses.
May 04, 2023
Review and take action on suspected mobile deposit fraud and ATM Deposit fraud notifications received from Deposit Operations Department on a daily basis.
April 24, 2023
Complete monthly open and closed cases and provide trending information.
April 09, 2023
Contact other personnel within and outside the Bank which includes Law Enforcement.
March 20, 2023
Participates in improving and updating department Loss Prevention procedures and processes as necessary.
January 03, 2023