- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose: The Director, Fraud / Loss & Incident Management is responsible for overseeing the fraud ... loss prevention program, Incident management of potential phishing/ fraud incidents from inception to closure and business continuity...predictive analytics and required processes that will allow the fraud & loss prevention team to take… 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 ... review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address...information/reports to identify and address all potential credit card fraud and other issues that may impact the business… more
- JPMorgan Chase (Columbus, OH)
- …to maximize existing capabilities. + Taking ownership of the ATO and authentication related fraud loss categories to ensure a clear plan is place to minimize ... overall fraud loss expenses + Escalating identified risks which may result in unacceptable fraud controls and losses + Providing support, including analysis,… more
- Bank of America (New York, NY)
- …complex analysis and modeling of online logins and device characteristics to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano,...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- M&T Bank (Bridgeport, CT)
- …in integrated testing as required to test and resolve identified issues. + Ensure any fraud loss is within financial plans for reporting. + Facilitate and run ... to benefit the organization and improve deficiencies. + Analyze reports of fraud , claims, and loss . Identify fraud scheme, determine next steps and recommend… more
- Bank of America (Phoenix, AZ)
- …technology, operations, vendors, and others; responsibility for the overall first party fraud loss line; and evaluating various internally developed and vendor ... designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and represent… more
- TD Bank (Charlotte, NC)
- …in accordance with strategic goals + Participates in quarterly & annual fraud loss , and operational capacity forecasting exercises + Implements procedure ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast delivery… more
- Bank of America (Phoenix, AZ)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- SMBC (Phoenix, AZ)
- … fraud strategy for Jenius Bank. You will be accountable for meeting fraud loss performance goals, balancing customer experience, managing risk, and ensuring ... to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the… more
- Bank of America (Plano, TX)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- USAA (Phoenix, AZ)
- …and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss , risk exposure and by providing efficient customer service; ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide...Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to… more
- Byline Bank (Chicago, IL)
- …Degree required and/or minimum 5 years banking experience with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act regulatory requirements and/or ... a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The ...Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst works with all Byline Staff in order… more
- TD Bank (Mount Laurel, NJ)
- …coverage gaps within strategies, policies, procedures, and prioritizations to deliver on fraud loss plans is expected. In-addition the incumbent will have ... include designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not… more
- Bank OZK (Clearwater, FL)
- …comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts quality reviews while ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to provide… more
- SMBC (Phoenix, AZ)
- … risk in the most precise manner possible. + Develop and maintain dashboards to track fraud loss rates by fraud types + Develop data driven process to ... banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build...+ Serve as subject matter expert on Credit Card fraud for the entire buisness + Develop data driven… more
- SMBC (Sacramento, CA)
- …**SUMMARY:** As a Fraud Investigator, you will investigate and research cases of identified fraud , fraud loss , or suspicious events to identify fraud ... victims in resolving fraud events, and denying fraud claims identified as false through investigation. A primary...as false through investigation. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost… more
- Amazon (Seattle, WA)
- …risk management experience - 3+ years of relevant experience working on fraud or loss prevention within ecommerce/online payments industry. Preferred ... to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be...programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests… more
- Truist (Charlotte, NC)
- …strong client service for both internal and external clients. 4. Meet fraud loss containment objectives and provide a well-controlled business environment ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
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