- 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
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … 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
- Bank of America (Chicago, IL)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… 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
- 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
- EchoStar (Englewood, CO)
- …best-in-class change management practices. They will partner closely with leadership from the Fraud Analytics and Fraud Investigations teams to implement ... bottlenecks, reduce manual effort, and ensure maximum efficiency in fraud prevention + Designs and maintains comprehensive...years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation +… more
- Google (Seattle, WA)
- …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
- 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
- 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
- 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
- Intuit (Mountain View, CA)
- …integrity and quality of data required for performing analysis. + Partner with fraud investigation teams, policy makers, product managers, and data scientists to ... The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited...ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations . In this critical role, ... LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team,...online platform. + Background in trust and safety, digital investigations , or platform abuse prevention . + Experience… more
Related Job Searches:
Analyst,
Fraud,
Fraud Investigation,
Investigation,
Prevention,
Prevention Analyst