- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... enhance detection accuracy. * Contribute to the development of scalable fraud detection policies and workflows to adapt to evolving trends. * Support the… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...deep subject matter expert to own the end-to-end strategy, detection , and mitigation of ATO fraud across… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards to ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. . Demonstrated… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...sources to investigate and scope at scale + Author detection capabilities that allow the business to prevent revenue… more
- Intuit (New York, NY)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- Bank OZK (Ozark, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...awareness. + Partner with IT Security on Threat Actor detection and mitigation. **All you'll need for success** **Minimum… more
- Walmart (Bentonville, AR)
- …targeted fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more
- State of Minnesota (St. Paul, MN)
- …of IT related experience in application security, secure software development, or fraud detection and analytics within enterprise systems. Experience must ... **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency:...security throughout the software development lifecycle (SDLC) and developing fraud - detection analytics for benefit programs. This role… more
- Robert Half Management Resources (El Monte, CA)
- …activities. The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...or services. * Oversee the deployment and management of fraud detection tools to ensure operational efficiency… more
- Walmart (Bentonville, AR)
- …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... risk signals, investigate patterns, and translate insights into scalable detection and enforcement strategies. **Key Responsibilities** + Detect emerging seller… more
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