- Walmart (Bentonville, AR)
- …protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention , you'll play a critical role in ... business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure...What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations,… more
- HP Inc. (Austin, TX)
- …be a part of making a difference with us! The HP Cybersecurity Data Loss Prevention Analyst is responsible for supporting the development and management of data ... more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...of core working hours. **What a Cybersecurity Data Loss Prevention Analyst does at HP:** + Gathers… more
- Insight Global (Miami, FL)
- …and workplace safety. * Assist in training employees on cash security procedures, fraud prevention , and compliance best practices. * Ensure documentation and ... * Identify opportunities to enhance security protocols, cash handling procedures, and fraud prevention strategies. * Stay informed about emerging trends in… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate. + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements… more
- EchoStar (Englewood, CO)
- …Excel, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... vulnerabilities + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights… more
- ManpowerGroup (Glenolden, PA)
- … fraud prevention . + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life ... financial services and risk management, is seeking an AML Fraud Analyst to join their team. As..., you will be part of the compliance and fraud investigation team supporting fraud … more
- Intuit (Atlanta, GA)
- …awesome customer experience. + Proactively leverage AI tools to innovate and optimize fraud prevention processes and problem-solving in a dynamic environment. + ... Partner with fraud investigation teams, policy makers, product managers,...with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced… more
- Robert Half Management Resources (San Francisco, CA)
- …detailed fraud investigations with strategic contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms ... Description We are looking for an experienced Fraud Analyst to join our team...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payments...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payments-Ops\_25049150) **Job Description:** **About Us** At… more
- Ross Stores, Inc. (Noblesville, IN)
- …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
- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- Google (Austin, TX)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... Engineering Analyst , Trust and Safety, Ads and Shopping _corporate_fare_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Google (Austin, TX)
- …Lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation , prevention and removal of quality issues. ... Principal Data Analyst , Trust and Safety, Search _corporate_fare_ Google _place_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- New York State Civil Service (Buffalo, 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 Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade NS… more
- FIFCO USA (Rochester, NY)
- …payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key member of… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues +...recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as… more
- Tompkins Community Bank (Brewster, NY)
- …+ Associates Degree or six (6) years of progressively responsible experience in fraud prevention , detection and investigations within financial institutions ... regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy,… more
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