- Vanguard (Scottsdale, AZ)
- …and wellness care, work-life balance, and an investment in your future at its core. Fraud Investigation and Prevention Analyst : + Manages and leads incident ... more
- Bank of America (Newark, DE)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... more
- DoorDash (Tempe, AZ)
- …you'll play a pivotal role in proactively identifying and thwarting potential instances of fraud . Central to our fraud prevention strategy is the belief ... more
- Amazon (Seattle, WA)
- …on complex matters and partner with cross functional teams across Amazon to evaluate prevention , detection , and response to fraud , waste and abuse. The ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... more
- DISH Network (Englewood, CO)
- …effectively prevent retailer fraud + Pull in reporting using SQL to support fraud detection and prevention + Conduct investigations into suspected cases ... more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist ... more
- Financial Partners Credit Union (Costa Mesa, CA)
- **Position** : Fraud Analyst **Requisition ID:** : 1610 Are you passionate about protecting people from fraud ? Do you thrive in a fast-paced environment ... 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 ... more
- Bath & Body Works (Columbus, OH)
- … fraud prevention platforms + Familiarity with payment gateways, fraud detection tools, tax calculation engines, and regulatory compliance frameworks (PCI ... more
- Zions Bancorporation (Midvale, UT)
- …education and experience may meet requirements. + Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, compliance, ... more
- Amalgamated Bank (New York, NY)
- …Assist in the development of an employee fraud risk awareness program and conduct fraud prevention and detection training as well as robbery training. + ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …About the Role We are seeking a talented and self-motivated Onboarding Fraud Strategy Analyst to join our Fraud Prevention team. Our candidate will be ... more
- Insight Global (Stuart, FL)
- …security processes and procedures areas or related area. . Experience in online banking fraud prevention , detection and mitigation areas preferred. . Working ... more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... more
- Bank of America (Chandler, AZ)
- …experience + Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client ... more
- Oriental Bank (San Juan, PR)
- …contact with account holders to verify the authenticity of transactions. + Analyzes fraud detection reports to identify fraudulent activities as well as ... more
- Bank of America (New York, NY)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... more
- Citigroup (Jacksonville, FL)
- …longer-term analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a ... more
- Intuit (Mountain View, CA)
- …exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection . Preferred experience with the ... more