- 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
- Bank of America (Phoenix, AZ)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a...and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies ... Banking or Credit Card related experience preferred + Previous experience in Fraud Prevention and Detection is preferred + Experience working with Excel,… 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...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… 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, ... conducting investigations, and providing insights to enhance our fraud detection strategies. The ideal candidate will...escalations + Assist in the development and implementation of fraud prevention strategies, policies, and procedures +… more
- ADP (Roseland, NJ)
- …including but not limited to Detection Engineering, Threat Intelligence, Global Fraud Prevention , and the Converged Security Services + Maintain situational ... **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1... fraud risk management principles and practices for prevention , detection , response, remediation, and reporting of… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... delivering the best experience for our customers. As a Detection & Investigation Analyst within PNC's Retail...fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention … more
- PNC (Brock, NE)
- …to the company's success. As aD&I Analyst Lead, within PNC's FDO - Fraud Detection & Remediation organization, you may be based in a remote location. ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... 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
- Bank of America (Fort Worth, TX)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- Bank of America (Boston, MA)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… 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 ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… 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... Detection , Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...threats, and new systems and tools to enhance risk prevention and detection capabilities for our platform… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Citigroup (Wilmington, DE)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Sunstates Security (Charlotte, NC)
- …support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention , detection , and response program. This is an entry ... SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United...required . Bi-Lingual is a preferred A Security Operations Analyst may perform a multitude of duties as specified… more
- Intuit (Tucson, AZ)
- …PM Cert and/or PSP are a plus + Experience working with Data Loss Prevention (DLP), Workforce threat detection and response, Cloud Access Security Broker (CASB) ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...systems and data domains to enable high fidelity risk detection and prevention through policy rule development… more
- Netflix (UT)
- …engineer to join our team to drive security metrics as well as data solutions for detection and prevention across the fraud landscape. What you will work on: ... high risk areas, and driving changes to our anomaly detection and product experiences. You will leverage your security...and product experiences. You will leverage your security and fraud prevention expertise to analyze patterns, identify… more
- City of New York (New York, NY)
- …action plans Directly supervise two staff in investigations of provider issues and fraud detection , as well as special projects in related areas, including ... Regional Directors and the Director of Technical Assistance, and providing a compliance/ fraud detection perspective on provider and service issues Coordinate… more