- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you will execution and ... fraud prevention . + Reports validated fraud activity to Strategy Teams, Financial Security Investigations...+ 8 years of risk management, fraud investigation or fraud prevention /detection experience… more
- DoorDash (Tempe, AZ)
- …you'll play a pivotal role in proactively identifying and thwarting potential instances of fraud . Central to our fraud prevention strategy is the belief ... This may involve reviewing account histories, transaction logs, and communication records. Fraud Prevention : Develop and implement fraud prevention… more
- DISH Network (Englewood, CO)
- …fraud + Pull in reporting using SQL to support fraud detection and prevention + Conduct investigations into suspected cases of retail fraud , gather ... will play a crucial role in supporting the retail fraud prevention efforts by using SQL to...on fraud -related issues, including data analysis and fraud investigation techniques **Skills, Experience and Requirements**… more
- Bank of America (Phoenix, AZ)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- OneMain Financial (Charlotte, NC)
- …We are looking for someone who understands the fraud cycle of prevention , detection, remediation and investigation . The candidate should be informed about ... (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial...center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently… more
- Bank of America (Phoenix, AZ)
- Sr. Fraud Analyst - Fraud ...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working...SQL queries Skilled at use of spreadsheets for both investigation analysis and large case / incident tracking +… more
- Banc of California (Santa Ana, CA)
- …risk rules when needed. + Develops and maintains policies and procedures concerning fraud prevention , investigations , internal and external reporting such as ... cases. + Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to… more
- PNC (Brock, NE)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Quality Analyst Sr. within PNC's Technology organization, you will be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Matrix Management, Operational Risk,… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based in ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- DISH Network (Englewood, CO)
- …field; Master's degree and / or CFE preferred + 5 years of experience in fraud prevention , detection, and investigation , preferably in a technology or ... will be responsible for overseeing all aspects of usage fraud prevention , detection, and mitigation. You will...**Key Responsibilities:** + Lead and manage a team of fraud analyst specialists + Develop and implement… more
- MyFlorida (Tallahassee, FL)
- …of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support the ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- SMX (Washington, DC)
- …Identifies potential fraud risks and develops mitigation strategies + ** Fraud Investigation :** Conducts investigations into suspected fraud ... Financial Controls Analyst - Department of Homeland Securityat SMX(View all...Analyzes costs to identify opportunities for savings and efficiencies ** Fraud Prevention and Detection** + ** Fraud… more
- New York State Civil Service (White Plains, NY)
- …tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud , as required by New York State ... HELP No Agency Insurance Fund, State Title Division of Confidential Investigations Intern Occupational Category Enforcement or Protective Services Salary Grade… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst...identify patterns of consumer complaints that may lead to investigation or action by the agency. In this role… more
- Ross Stores, Inc. (Tucson, AZ)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Albuquerque, NM)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Billings Clinic (Billings, MT)
- …as a resource and liaison for external audits, compliance reviews or investigations . Documents investigation efforts and progress made in establishing methods ... to starting. Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE (Billings Clinic Main Campus) req8978 Shift:… more
- MyFlorida (Tallahassee, FL)
- …respond to correspondence, conduct research and distribute consumer protection and fraud prevention information, and make referrals to regulatory authorities, ... bachelor's degree and two years of professional experience in consumer advocacy, investigations , journalism, public relations, or analyst work;or A master's… more
Related Job Searches:
Analyst,
Fraud,
Fraud Investigation,
Investigation,
Prevention,
Prevention Analyst