- House of Blues (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
- Enterprise Bank & Trust (St. Louis, MO)
- …**Job Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and loss prevention , investigation, recovery and restitution on ... performs loss prevention for check disputes. + Works check fraud loss prevention system. + Utilizes security systems and obtains pictures and/or… more
- JPMorgan Chase (Indianapolis, IN)
- …innovation. As a Payment Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries Program, you will facilitate information exchange ... + Handle the day to day validation of client transactions and workflow of fraud prevention initiatives. Handle outbound & inbound calls from clients and internal… more
- Amazon (Seattle, WA)
- …- 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste… more
- Zions Bancorporation (Midvale, UT)
- …Perform other duties as assigned. Qualifications: + Requires a Bachelor's and 2+ years of loss prevention , fraud , regulatory compliance and fraud ... great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in...and experience may meet requirements. + Working knowledge of loss and fraud detection/ prevention principals,… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... The Fraud Ops Sr Analyst is a senior level...+ Partner with the operation team(s) and other departments within fraud prevention and loss control +… more
- Amalgamated Bank (New York, NY)
- …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... from financial losses and reputational damage by assisting the Loss Prevention Manager / Bank Security Officer...employee fraud risk awareness program and conduct fraud prevention and detection training as well… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a ... require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and...and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor… more
- Oriental Bank (San Juan, PR)
- …digital payment transactions), and takes decisions based on product's characteristics to reduce fraud loss and exposure. Position will be working hybrid and is ... The Analyst , Payment Systems ( Fraud Management) is... case patterns and provides detailed feedback to improve loss prevention strategies. + Identifies, analyzes, and… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** pAt Bank of America, we are guided by a common purpose to help ... unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned loss + Participates in triage related to Executive Escalations... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk… more
- Bank of America (New York, NY)
- …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...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience in… more
- Ross Stores, Inc. (Mckinney, TX)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Albuquerque, NM)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations/EFR-I organization, you will ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- PNC (Pittsburgh, PA)
- …Reviews and investigates customer cases, reports, and work for potential and actual loss ; minimizes fraud , AML and/or organizational risk. Responsible for early ... resolve issues. Starts to identify trends. + Follows standards and practices to mitigate fraud , AML and other risk exposure and loss . Shares best practices… more
- Amazon (San Diego, CA)
- …making business recommendations and influencing stakeholders Preferred Qualifications - Experience in Fraud , Risk, Abuse, Loss Prevention , and/or Internal ... Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our...(3) Stopping bad actors attempts to engage in financial fraud , (4) Preventing bad actors from driving sales through… more
- Huntington National Bank (Columbus, OH)
- …Advanced Concepts (Vulnerability Management, Network Security/Secure Transmission Management, Data Loss Prevention , Insider Risk, Identity Access Management, ... role designed to help protect and defend against the loss of Huntington's most critical data and the misuse...In this position of high trust, the Internal Security Analyst Expert will serve in a consultative type role… more