- Bank of America (Newark, DE)
- … fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing… more
- University of Southern California (Los Angeles, CA)
- …position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... recommendations to mitigate potential losses. + Develops, maintains, and updates card fraud prevention strategies and initiatives. + Identifies innovative ways… more
- DISH Network (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key...Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods,… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... and abuse. The team is looking for a Senior Fraud Risk Analyst who is passionate about...ability with 5+ years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced… more
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 7 am- 4pm PST** **WHAT IS THE OPPORTUNITY?** Responsible ... for analytical and project support for Fraud operations, including: conducting analysis of transactional...Perform point of compromise searches to provide proactive loss prevention . + Create and maintain rule strategies with the… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… 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 external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. Will require… more
- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a Fraud Prevention ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager* **Location:** *Texas-The Woodlands* **Requisition… 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
- Navy Federal Credit Union (Vienna, VA)
- …units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing... Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management… more
- Bank of America (Newark, DE)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation ... Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New… more
- Amazon (Seattle, WA)
- …The Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission is to ensure customers and ... Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management practices; customers...team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- PNC (Birmingham, AL)
- …and channels. The individual must be: * A self-starter, experienced working with fraud prevention tools (Actimize, Early Warning, Fiserv, Experian etc.) across ... As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior… more
- Citigroup (Irving, TX)
- …analysis, using Big Data Analytics and Machine Learning techniques, to develop fraud prevention /detection strategies. Identify areas for tuning use cases or ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor...with Fraud Policy, Fraud Operations, Fraud Strategy to develop detection, prevention , and… more
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