- US Bank (Knoxville, TN)
- …as a guide in solving similar problems or situation - Experience with loss mitigation - Effective verbal and written communication skills - Proficient computer ... navigation skills using a variety of software packages including Microsoft Office applications - Technical or trade school certificate in business or computer science preferred If there's anything we can do to accommodate a disability during any portion of the… more
- Live Nation (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 review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address...information/reports to identify and address all potential credit card fraud and other issues that may impact the business… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of ... and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss , risk exposure and by providing efficient customer service;… more
- Bank of America (Phoenix, AZ)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- FirstBank PR (San Juan, PR)
- …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 deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (New York, NY)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...modeling of online logins and device characteristics to minimize fraud loss exposure and negative impacts to… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …modifications to programs, procedures, standards, and techniques on all matters involving loss prevention , asset protection and safety to improve efficiency and ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United...years of responsible experience gained in administrative, investigative, or loss prevention fields that has enabled the… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * * Hybrid...* Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule ... PST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud … more
- Bank of America (Plano, TX)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Ross Stores, Inc. (Memphis, TN)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Albuquerque, NM)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Intuit (Tucson, AZ)
- …Threat PM Cert and/or PSP are a plus + Experience working with Data Loss Prevention (DLP), Workforce threat detection and response, Cloud Access Security Broker ... Science to prevent, detect and investigate Workforce and data loss risks to protect Intuit classified data and accounts....data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,… more
- NRG Energy, Inc. (Houston, TX)
- …deregulated energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Additional Knowledge, Skills ... exposures. Works jointly with the training department to educate staff on fraud prevention and awareness. + Responsible for understanding online and call center… more
- Kohl's (Menomonee Falls, WI)
- Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited ... to providing support to field loss prevention associates along with other store... loss + Independently identify incidents of associate fraud and theft activity thru data analyst … more
- JPMorgan Chase (Plano, TX)
- …a daily basis, you'll review applications, websites, personal credit bureaus, and merchant fraud prevention tools to evaluate the legitimacy of merchants and ... our team and company while developing your skills in underwriting and fraud prevention . **Job responsibilities:** + Perform post-boarding validation and… more
- M&T Bank (Buffalo, NY)
- …Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity Insider Threat (CIT) analysts. This ... development, and implementation of a comprehensive Cybersecurity Insider Threat and Data Loss Prevention Analysis and Investigations team. + Oversee and mentor… more
- Nuvei (Scottsdale, AZ)
- …overall financial and reputational risk exposures. You will be actively engaged with the Loss Prevention and Sales teams to identify risk and market trends. The ... options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in...to join us on the journey! As an Underwriting analyst , you will review and analyze merchant applications to… more