- House of Blues (Charleston, WV)
- …is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, the ... more
- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... more
- Navy Federal Credit Union (Vienna, VA)
- …Navy Federal and its members' financials and assets, and control and mitigate potential fraud loss . Ensure adherence to applicable federal and state laws, rules ... more
- Banc of California (Santa Ana, CA)
- …corrective action and police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated ... more
- SMBC (Phoenix, AZ)
- …teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving core metrics, exploring new approaches, ... more
- Bank of America (Newark, DE)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... more
- Oriental Bank (San Juan, PR)
- …digital payment transactions), and takes decisions based on product's characteristics to reduce fraud loss and exposure. Position will be working hybrid and is ... more
- Enterprise Bank & Trust (St. Louis, MO)
- …claims and performs loss prevention for check disputes. + Works check fraud loss prevention system. + Utilizes security systems and obtains pictures and/or ... more
- Citigroup (Jacksonville, FL)
- …on their development in the fraud risk management space and fraud loss mitigation techniques and methodologies; assist junior analysts with prioritization ... more
- Byline Bank (Chicago, IL)
- …Degree required and/or minimum 5 years banking experience with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act regulatory requirements and/or ... more
- Charles Schwab (Westlake, TX)
- …long-term strategic risk management policies and approaches to reduce the risk of fraud loss while maintaining a best-in-class client experience. + Identify and ... more
- Citigroup (Jacksonville, FL)
- …+ Manage one or more teams (Citi Vendors or Inter-Affiliates) and a component of the fraud loss portfolio + Manage fraud losses and ensure the team supports ... more
- M&T Bank (Amherst, NY)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... more
- Intuit (Mountain View, CA)
- …Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience ... more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... more
- Toyota (Alpharetta, GA)
- …in this role will support the Fraud Control Department's objective to prevent fraud and mitigate loss . **What you'll be doing** + Must effectively review ... more
- Amazon (Arlington, VA)
- …AWS and its customers from the costs, inconvenience, and damage associated with fraud (eg financial loss , service unavailability). We are responsible for ... more
- Cyprus Credit Union (West Jordan, UT)
- …excellent opportunity for internal applicants who are passionate about protecting our members from fraud and financial loss . As a Fraud Specialist, you will ... more
- US Bank (Detroit, MI)
- …a variety of software packages including Microsoft Office applications - Some experience with loss mitigation a plus If there's anything we can do to accommodate a ... more
- Santander US (Austin, TX)
- … Fraud Prevention. (Required) **Skills and Abilities:** + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, ... more