- Banc of California (Santa Ana, CA)
- …cases. + Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to ... and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts...years of bank operations and operational risk management / loss prevention experience. + Demonstrates knowledge of,… more
- Bank of America (Newark, DE)
- …complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- OneMain Financial (Charlotte, NC)
- …data to support their recommendations. **In the Role** + Understand and support loss prevention efforts against various fraud threat vectors within ... (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial...center, online banking, mobile app, and digital wallets, balancing fraud prevention and customer experience. + Consistently… 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
- Insight Global (Stuart, FL)
- … prevention , detection and mitigation areas preferred. . Working knowledge of loss and fraud detection/ prevention principles, compliance and regulatory ... risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files....flexible hours to meet tight deadlines to mitigate potential loss . . PC Proficiency in Desktop, Laptop, Tablet, and… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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. (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. (Tucson, AZ)
- … 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
- University of Southern California (Los Angeles, CA)
- …assist the Compliance Officer with BSA/AML, OFAC, the USA Patriot Act, fraud prevention , internal control reviews, and compliance risk assessments. Attention ... Office of Foreign Assets Control (OFAC), USA Patriot Act, as well as fraud prevention , detection, and investigation. Assists with internal control reviews and… more
- PNC (Brock, NE)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- PNC (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
- Camping World (Bowling Green, KY)
- …and quantitative analytical techniques as they relate to asset protection and retail loss prevention . * Develops, refines, and assists in implementation of SOPs ... The Audit Analyst is responsible for analyzing large data sets...analytic role, preferably in a retail organization dealing with loss prevention . * Experienced in Microsoft Office,… 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
- KeyBank (Cleveland, OH)
- …to new business volume to portfolio management (including risk management, loss prevention , capital, and reserve adequacy). **Model Risk** Responsible ... helps price these instruments and quantify the risk of loss due to changes in markets. **Client & Employee...Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and… more