- WSFS Bank (Philadelphia, PA)
- … and work with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and technologies and define ... of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation...for the investigation and resolution of external and internal fraud cases that may result in a lossThis position… more
- Russell Tobin & Associates (New York, NY)
- …thoughts and ideas clearly and concisely. Education: Preferred Qualifications: Background in fraud prevention Experience with Github / Splunk / Python Bachelor's ... are we looking for in our Data Analyst - Fraud & Risk Analyst? Our client, a global leading...to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip… more
- Dexian - DISYS (Plano, TX)
- …skilled Fraud Investigator, passionate about customer protection and fraud prevention .Top 3 Skills: Fraud review/KYC/underwriting backgroundCustomer ... serviceAttention to detailPrimary Responsibilities:Investigate, analyze, and resolve fraud and financial risk issues.Validate payment transactions through outbound… more
- Dexian - DISYS (Tempe, AZ)
- …and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, ... comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and… more
- Russell Tobin & Associates (Plano, TX)
- …unknown issues. Works with team to share best practices and ideas on fraud prevention techniques. Qualifications Experience in risk mitigation within the ... defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Responsibilities Works with limited instructions… more
- Russell Tobin & Associates (Plano, TX)
- …unknown issues. Works with team to share best practices and ideas on fraud prevention techniques. Skills: Experience in risk mitigation within the payments ... Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on defined… more
- Amerant Bank (Miramar, FL)
- …of education, knowledge, and experience in understanding root cause analysis, fraud prevention , risk mitigation/audit and data visualization techniques.Minimum ... to five years of experience in operational risk management, data scientist/analyst, fraud prevention . Experience with GRC tool preferred.Technical and/or Other… more
- Dexian - DISYS (Charlotte, NC)
- …reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts corrective action plans and participates in ... support documentation/testimony case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud Investigations is strongly preferredRecent experience as an AttorneyMust… more
- Deluxe (Carrollton, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. ... Deluxe is also a leading provider of checks and accessories sold directly to consumers. The Machine Maintenance Technician is responsible for the emergency repair and on-going maintenance required to ensure the optimum performance of the user's electronic and… more
- Dexian - DISYS (Roseville, CA)
- …imageEssential Duties for Both Positions Include:Processing online applications and performing fraud prevention checksWorking closely with internal teams to ... resolve escalated issuesMaintaining up-to-date knowledge of bank policies and regulatory requirementsProviding excellent client service both internally and externallyEnsuring attention to detail in all job functions to minimize riskBenefits:Competitive salary… more
- Deluxe (Plano, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. ... Deluxe is also a leading provider of checks and accessories sold directly to consumers. Deluxe Corporation is an Equal Opportunity / Affirmative Action employer: All qualified applicants will receive consideration for employment without regard to race, color,… more
- Capstone Logistics, LLC (Norcross, GA)
- Shift: Compensation:Starting Range: $70,000Loss Prevention Manager Peachtree Corners, GA Schedule: Monday through Friday Capstone is a leading North American supply ... those actions to operations chain of command. POSITION SUMMARY The Loss Prevention (LP) Manager is responsible for: Weekly LP auditing reports and investigations.… more
- GXO (West Jefferson, OH)
- …with Security leaders to help initiate investigations of internal/external theft and fraud Engage, coach, train and influence loss prevention agents to ... smoothly. As the Security Supervisor, you will be responsible for the loss prevention and security functions within the facility. You'll enforce all policies and… more
- GXO (Bloomington, CA)
- …with Security leaders to help initiate investigations of internal/external theft and fraud Engage, coach, train and influence loss prevention agents to ... smoothly. As the Security Supervisor, you will be responsible for the loss prevention and security functions within the facility. You'll enforce all policies and… more
- Deseret First Credit Union (Salt Lake City, UT)
- …+ Enjoyable activities and wellness initiatives + Work-from-home flexibility Summary: As the Fraud Prevention Manager, you'll helm the daily operations of our ... a trusted Subject Matter Expert (SME) in all matters related to fraud prevention . Your pivotal role involves ensuring the team's performance while upholding… more
- JPMorgan Chase (Tampa, FL)
- …Join us and contribute to our mission while advancing your career. The Fraud Prevention Strategy and Analytics team provides data-driven business intelligence to ... strong fraud mitigation framework for Wholesale Payments processing business. Within the Fraud Prevention Strategy and Analytics team, you will be part of a… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... products and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our Specialized ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. + Ensures risks associated with business activities are… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. + Ensures risks associated with business activities are… more
- Amazon (Arlington, VA)
- …and disseminating threat intelligence for awareness and action. About the team AWS Fraud Prevention helps AWS detect and prevent cyber-crime affecting the cloud. ... cross-industry collaboration, and internal or external effects operations. FTI enables Fraud Prevention to identify and cover gaps in our processes and models.… more
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