- Vanguard (Malvern, PA)
- …in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity ... detection, investigation , and mitigation within a financial institution's fraud prevention department. + Undergraduate degree or equivalent combination of… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... and handling of fraud investigations ,... intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on… 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 ... call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- DISH Network (Englewood, CO)
- …in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance ... Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team....is a plus. **Key Responsibilities:** + Review and evaluate fraud prevention rules and algorithms to ensure… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with… 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
- 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...Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... development, and implementation of a comprehensive Cybersecurity Insider Threat and Data Loss Prevention Analysis and Investigations team. + Oversee and mentor a… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( 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
- Corning Incorporated (Corning, NY)
- Insider Risk Analyst , Corporate Investigations **Date:** Oct 22, 2024 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 65087 Corning ... Auto glass and ceramics to drive cleaner, safer, and smarter transportation ** Investigations & Intelligence** As part of the Global Security Organization, Corporate… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… 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. (Chandler, 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. (Austin, 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
- 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
- Bank of America (Kennesaw, GA)
- …criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention , Strategy, Risk, Policy, Operations, or a combination. * ... assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge… more
- Robert Half Accountemps (San Antonio, TX)
- …Required Years of Experience: Previous AML experience is required, bankers underwriters fraud detection prevention Job Description: + Interpretation of AML Risk ... Description + Position: AML Compliance Analyst (Contract) + Location: 3700 Wiseman Boulevard, San...accurately collected and documented including but not limited to: Investigations data Suspicious Activity Reports SARS Currency Transaction Reports… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with ... **CIRC Cyber Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland,...share. The **Critical Incident Response Center (CIRC)** performs monitoring, investigations , and incident response. CIRC Analysts are responsible for… more