- PNC (Brock, NE)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology... support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated… more
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection and Investigation Analyst Lead within PNC's... support * Analyzing cases generated from the enterprise fraud detection systems * Analyzing cases generated… more
- Robert Half Management Resources (Franklin, TN)
- … to join their team. The ideal candidate will have a strong background in fraud detection and prevention , specifically within the banking industry. This role ... safeguarding the bank's assets and reputation. Key Responsibilities: + Fraud Detection and Prevention : Monitor...Experience: Minimum of 5 years of experience as a Fraud Analyst within the banking industry. +… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...with gathering and assessing industry best practices for internal fraud prevention and detection + ... IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent + Minimum 5 years of experience within Fraud prevention and detection , … more
- Zelis (FL)
- …that shape the Fraud program. The primary responsibilities include supporting fraud detection and prevention efforts, developing rules, generating ... objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member...and current reporting capabilities to enhance and develop new fraud prevention controls + Use SQL, Snowflake,… more
- State of Colorado (Denver, CO)
- Fraud Analyst - Remote/Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4567772) Apply Fraud Analyst - Remote/Hybrid Salary ... Denver Metro, CO Job Type Full Time Job Number WAA00077- Fraud Analyst -07.24 Department Department of Treasury...with data analysis and reporting in the context of fraud prevention and examination Required Question Agency… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...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
- TEKsystems (Honolulu, HI)
- ALOHA!! Seeking a Fraud Analyst in Honolulu, Hawaii. Full-Time opportunity, Monday-Friday, 8:00 am- 5:00 pm, HST. 6 month contract to hire. Hybrid work ... MUST BE AUTHORIZED TO WORK IN THE US Description: Fraud Detection , Investigation, and Resolution (70%) *...customer interactions meticulously to support ongoing investigations and future fraud prevention efforts. * Engage in active… more
- SMBC (Atlanta, GA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations, Anti-Money Laundering, or a… more
- IT Concepts (Woodlawn, MD)
- …in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law ... and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. The… more
- Intuit (New York, NY)
- … fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant domains and ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Galileo Financial Technologies, LLC (UT)
- …of the fraud program design and operational effectiveness, evaluating prevention , detection , and response capabilities, including processes, tools, skills ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- DISH Network (Englewood, CO)
- …efficiently addressing any billing concerns. **Job Duties and Responsibilities** The Retail Wireless Fraud Analyst is responsible for a high-level fraud ... multiple lines of business. This role supports risk management, fraud prevention , and other assignments for the...years of experience in a similar role, preferably in fraud detection or investigation, or equivalent combination… more
- Charles Schwab (Orlando, FL)
- …client experience, fraud loss, and operational burden in their assigned fraud prevention channel(s). The specific areas are with Schwab MoveMoney products ... The mission of Banking Operations Transaction Risk Interdiction and Detection (TRIAD) team is to provide an integrated risk...and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions.… more
- Citigroup (Irving, TX)
- As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- US Tech Solutions (Phoenix, AZ)
- …within the Banking industry or financial crime law enforcement; plus a basic understanding of fraud detection and prevention . * Ability to learn and use a ... members of the Fraud Department. * Provide advisory guidance in fraud prevention techniques and best practices for both internal and external clientele. *… more
- US Bank (Fargo, ND)
- …associated with the product lines + Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends + ... Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products.… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Camping World (Bowling Green, KY)
- The Audit and Loss Prevention Analyst is responsible for analyzing large data sets to isolate trends and business opportunities, conducting advanced modeling, ... inventory shrink and other business risk and losses. The Analyst will take direction from Accounting and Operations Managers,...and Oracle Systems a plus. * Experience leveraging external fraud detection software, tools and technology a… more
- PNC (NJ)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's...investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud , AML… more