- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... of regulatory requirements. + Support internal audits and regulatory examinations related to fraud prevention and detection initiatives. + Collaborate with… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection , you will directly manage staff and the ... prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison...and team goals. + Provides regular individual and team training on all designated financial. + Builds and oversees… more
- Walmart (Bentonville, AR)
- … Prevention and Investigation: + Oversee the end-to-end process of fraud prevention , detection , investigation, and resolution, ensuring timely and ... + Develop and deliver training programs to educate employees on fraud prevention best practices and the importance of reporting suspicious activities.… more
- Bank of America (Phoenix, AZ)
- … trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. + Work closely with ... goals. Conduct training sessions and workshops to educate staff on fraud detection techniques and policies. + Identify process improvements and efficiencies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * The USA… more
- SMBC (Boston, MA)
- …to the Detection Team and act as a subject matter expert in fraud detection and prevention . **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Review, analyze, ... As a Fraud Specialist, you will leverage your experience with fraud prevention , customer engagement, and operations processes to review a variety… more
- University of Southern California (Los Angeles, CA)
- …position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Amazon (Seattle, WA)
- …to gift card fraud and abuse incidents. Oversee the implementation of fraud detection and prevention technologies, ensuring seamless integration with ... guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools, and… more
- Alaska Airlines (Seattle, WA)
- …skills. + Strong verbal & written customer service skills. + Moderate knowledge of fraud prevention and detection best practices. + Capable of working ... individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud...solutions to complex problems as they relate to ticket fraud prevention , including, but not limited to,… more
- Warner Bros. Discovery (Knoxville, TN)
- …analysts focused on optimizing risk by: + Developing and implementing detection and prevention strategies. + Overseeing the hiring and training of Fraud ... track the team's performance. + Building and reviewing anomaly detection alerts to capture potential fraud and...Experience + At least 5 years of experience in fraud prevention . + At least 2 years… more
- Discover (Riverwoods, IL)
- … detection tools and technology. . Support identification of emerging threats, fraud prevention tactics, and training methods. . Supports process ... internal and external partners and customers. Communicates the company's fraud service offerings and provides training and.... Manage process and assignments associated to alerts from fraud detection systems. . Utilization of … more
- DISH Network (Chandler, AZ)
- …Quality Assurance Strategy: Develop and execute a comprehensive quality assurance strategy for fraud detection and prevention ; ensure that processes and ... efficient, and aligned with industry standards + Process Optimization: Analyze current fraud detection processes and outcomes; identify areas for improvement,… more
- Truist (Atlanta, GA)
- …as well as short, intermediate and long-term tactical to support prevention , detection , and/or mitigation of existing and emerging fraud trends. 2. Plan, ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... proficiency, provides training to new hires and participates in sharing Fraud Services department duties in Ambassador sessions. + Maintains a positive and… more
- Citizens (Johnston, RI)
- …Technology and Product team. Primary Responsibilities Include + Deliver superior fraud detection while balancing customer experience throughout our processes ... fraud controls + Provide performance tracking of fraud strategies and fraud prevention ...of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and training , including experience in data analytics. Knowledge in fraud prevention and/or cybersecurity is preferred. Certifications and Licenses (Nice ... Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence...Produce relevant information to support the development of new fraud detection methods and their cohesion with… more
- JPMorgan Chase (Columbus, OH)
- …the Fraud Risk Product Owner and Area Product Owners in delivering top-tier fraud and scam detection prevention services. Your role will involve adapting ... the status quo and striving to be best-in-class. As an Associate within the Fraud Risk Product Business Management Office (BMO), you will be tasked with supporting… more
- Zions Bancorporation (Midvale, UT)
- …(ACFCS) is a plus. What we look for: + Basic working knowledge of fraud detection / prevention principals, BSA/AML Compliance as it applies to suspicious ... we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will...the BSA and USA PATRIOT Act requirements along with training requirements for the investigative role. + Perform other… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more