- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description + This position is ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- USAA (Phoenix, AZ)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- US Bank (Knoxville, TN)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... validate that charges are authorized. Works with merchants to resolve customer service issues or fraudulent activity. Maintains merchant processing statistics and records. **The role is posted as remote; however, candidates who are located near any one of our… 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
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… 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
- DISH Network (Bluefield, WV)
- …the Fraud and Customer Protection teams. Some of your functions include device fraud prevention efforts by evaluating fraud prevention rules, ... related cases and escalations + Assist in the development and implementation of fraud prevention strategies, policies, and procedures + Stay informed about… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with… more
- Bank of America (New York, NY)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a...to mitigate such risks. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... Policy, this role will support efforts to manage rewards fraud and abuse, working closely with Operations, Technology and...new tools and products that enhance risk detection and prevention . + Applies subject matter expertise to the prioritization… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a...Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + ... for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an… 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...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are offering an exciting opportunity for a Fraud Analyst in the industry, based in San Francisco, California. As a Fraud Analyst , you will ... processes * Stay updated with the latest trends and developments in fraud detection and prevention . Requirements * Proficiency in AML - Anti Money Laundering, to… 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
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Plano, TX)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New… more
- Oriental Bank (San Juan, PR)
- …data to create and optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's dashboards, managing and ... The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc conference calls to… more
- Truist (Raleigh, NC)
- …Operations, Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention , and transaction monitoring.** **3. Familiarity ... development 2. Four years of experience as a business analyst or related role/experience, with experience in one or...read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7. Project Management… more
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