- 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 ... of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...Standards. Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … 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
- 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 ...on industry and portfolio conditions and communicates findings to senior management Supports execution of large scale projects, such… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention , you'll play a critical role in safeguarding ... 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 (Charlotte, NC)
- Sr Fraud Analyst II -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Fraud - Analyst -II Year-Up\_25047989) **Job Description:** At… more
- Ross Stores, Inc. (Bellevue, WA)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is ... to support the response to, recovery from, and future prevention of serious incidents within assigned market\. Sr...loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who… more
- Capital One (Mclean, VA)
- …activity into actionable insights. From monitoring billions of transactions to supporting fraud prevention , merchant strategy, and partner performance, they help ... Sr . Business Analyst - Global Payment... Sr . Business Analyst - Global Payment Network **Summary:** The Global...network runs smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... overview and responsibilities** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role...OAuth, SAML, AD-Fed, API Gateways, SCIM + Knowledge of fraud prevention and detection, Access management, identity… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... policy or security changes, and monitor the effectiveness of fraud prevention solutions. You will work extensively...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end risk… more
- Citigroup (San Antonio, TX)
- …fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… more
- Intuit (New York, NY)
- …policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. ... its innovation track record, customer centricity, and its consistent recognition as a top place to work. As part...to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding… 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
- 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 ...on industry and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Intuit (New York, NY)
- …forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities. Join a team that is at the forefront of ... innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact… more
Related Job Searches:
Analyst,
Fraud,
Fraud Prevention,
Fraud Prevention Analyst,
Prevention,
Prevention Analyst,
Sr