Fraud Specialist jobs in Merrillville, IN

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Skip Tracer / Loss Prevention Specialist
Manor Resources LLC - Chicago, IL 60602
Skip Tracer / Loss Prevention Specialist*. The loss prevention specialist position works with the 1st party collections department in a team based environment...
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Advanced Risk & Compliance Analytics - Financial Services Ma...
Operating in a professional services firm or large enterprise as a consultant, auditor or business process specialist....
Analytics Anti-Money Laundering Senior Consultant
Deloitte - 4,866 reviews - Chicago, IL 60606
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....

Target Protection Specialist

TARGET - 24,322 reviews - Valparaiso, IN  +2 locations
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team. Must be at least 18 with...

Asset Protection Specialist

The Home Depot - 27,460 reviews - Merrillville, IN 46410  +7 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

DLC Transportation Driver Specialist

DLC Hope Restorers Inc. - Merrillville, IN
$9 an hour
DLC DRIVER SPECIALIST and/or DLC AIRPORT DRIVER*. Must be willing to have a National Fraud Check done every 6 months*. Full Time Position - Available*....
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Specialist, Store Protection

Ross Stores - 6,382 reviews - Calumet City, IL 60409  +3 locations
Mitigating Theft & Fraud. The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a...

Store Protection Specialist

Ross Stores - 6,382 reviews - Hammond, IN 46320  +1 location
Mitigating Theft & Fraud. The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a...

Relationship Banking Specialist I, II, III

MB Financial - 98 reviews - South Holland, IL  +2 locations
The Relationship Banking Specialist is a key member of our sales and service team. RB II may be required / RBIII is required to become a specialist in one or...
Analytics Anti-Money Laundering Manager
Deloitte - 4,866 reviews - Chicago, IL 60606
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....
Analytics Anti-Money Laundering Senior Manager
Deloitte - 4,866 reviews - Chicago, IL 60606
Implementing an advanced tax fraud system to help uncover hidden relationships (e.g., organized fraud rings), pinpoint suspicious tax-return patterns,...
Equipment Finance Credit Analyst/Underwriter
Wells Fargo - 17,771 reviews - Chicago, IL 60290
WFEF has Industry and Asset-type specialists devoted to Construction Equipment, Commercial and Specialty Vehicles, Vendor Finance Programs, Technology Finance,...
Data Loss Prevention Specialist/DLP
Request Technology - Craig Johnson - Chicago, IL
$100,000 - $125,000 a year
Prestigious Fortune 500 Company is currently seeking a Data Loss Prevention Specialist with Symantec DLP experience to function as a lead resource for the data...

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