- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
- Bank of America (Sun City West, AZ)
- …18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. Analyze data and conduct… more
- ManpowerGroup (Pocopson, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. Job Title: AML Fraud Analyst Location: New York, New York...a dedicated team of professionals committed to compliance and fraud prevention . Gain valuable experience in AML… more
- Citizens (Cleveland, OH)
- …Policies and Policy Standards. Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with… more
- Bank of America (Tampa, FL)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- PNC (Philadelphia, PA)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- American Airlines (Dallas, TX)
- …management of strategic partnerships Supports AA Vacations Sales promotions Assist in Fraud prevention and engages in reactive measures Communicates with both ... internal and external stakeholders Offers basic reporting and analysis of program performance as needed, maintains reports Performs vendor mapping activities Makes recommendations for process improvements and efficiency, works with key stakeholders on… more
- Home Depot (Denver, CO)
- …internally and externally and presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS and Non POS exception report data to identify ... potential ORC Theft/ Fraud issues within the assigned regions + 35% Case...United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+ Years… more
- 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 ... and drive business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure consistent execution of… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Zions Bancorporation (Midvale, UT)
- … fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... . Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. . Develop and maintain Policy and Procedure… more
- EchoStar (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
- Intuit (Mountain View, CA)
- …awesome customer experience. + Proactively leverage AI tools to innovate and optimize fraud prevention processes and problem-solving in a dynamic environment. + ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts and… more
- Zelis (Boston, MA)
- …Accounting, or Business Administration. + 4+ years of experience related to fraud prevention , financial services, risk management, or compliance, preferably in ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection, reporting, and monetary… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...a dedicated team of professionals committed to compliance and fraud prevention . + Gain valuable experience in… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... * Contribute to the development of workflows and processes that improve fraud prevention efficiency. Requirements * Minimum of 3-5 years of experience in … more
- Intuit (Mountain View, CA)
- …monitor suspicious activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react ... innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud… more
- Bank of America (Charlotte, NC)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
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