- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute fraud prevention , ... of Management/Senior Fraud Investigators. Fraud Investigation and Prevention Analyst : +...partnership with multiple teams, including Fraud Analytics, Fraud Strategy, and Fraud Investigations .… more
- DoorDash (Tempe, AZ)
- …identified fraudulent activities and take appropriate actions to mitigate potential losses. + Fraud Prevention : Develop and implement fraud prevention ... including risk management, legal, and compliance, to share insights and coordinate fraud prevention efforts. + Training and Awareness: Conduct training sessions… more
- DISH Network (Englewood, CO)
- …fraud + Pull in reporting using SQL to support fraud detection and prevention + Conduct investigations into suspected cases of retail fraud , gather ... will play a crucial role in supporting the retail fraud prevention efforts by using SQL to...on fraud -related issues, including data analysis and fraud investigation techniques **Skills, Experience and Requirements**… more
- TEKsystems (Honolulu, HI)
- … investigation process. * Document customer interactions meticulously to support ongoing investigations and future fraud prevention efforts. * Engage in ... ALOHA!! Financial Fraud Analyst Contract Employment Full-Time opportunity...Fully Remote, MUST WORK ON HAWAII TIME ZONE Description Fraud Detection, Investigation , and Resolution (70%) *… more
- Bank of America (Phoenix, AZ)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- OneMain Financial (Charlotte, NC)
- …We are looking for someone who understands the fraud cycle of prevention , detection, remediation and investigation . The candidate should be informed about ... (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
- Bank of America (New York, NY)
- …Line of Business and partner organizations including Risk and Product teams. **Responsibilities:** Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Fraud Data Science...fraud + Assist with the generation, prioritization, and investigation of fraud rings + Performs complex… more
- Bank of America (Tampa, FL)
- Senior Fraud Analyst II - Fraud...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- Bank of America (Phoenix, AZ)
- Sr. Fraud Analyst - Fraud ...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working...SQL queries Skilled at use of spreadsheets for both investigation analysis and large case / incident tracking +… more
- Bank OZK (Apollo Beach, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- DISH Network (Englewood, CO)
- …field; Master's degree and / or CFE preferred + 5 years of experience in fraud prevention , detection, and investigation , preferably in a technology or ... will be responsible for overseeing all aspects of usage fraud prevention , detection, and mitigation. You will...**Key Responsibilities:** + Lead and manage a team of fraud analyst specialists + Develop and implement… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the ... MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention , Overpayment Recovery, and Managed Care… more
- New York State Civil Service (White Plains, NY)
- …tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud , as required by New York State ... HELP No Agency Insurance Fund, State Title Division of Confidential Investigations Intern Occupational Category Enforcement or Protective Services Salary Grade… more
- SMX (Washington, DC)
- …Identifies potential fraud risks and develops mitigation strategies + ** Fraud Investigation :** Conducts investigations into suspected fraud ... Internal Controls Analyst - Department of Homeland Securityat SMX(View all...Analyzes costs to identify opportunities for savings and efficiencies ** Fraud Prevention and Detection** + ** Fraud… more
- JPMorgan Chase (Chicago, IL)
- …. In this fast-paced role, you'll manage asset recovery inquiries, support the Fraud Prevention team, and mitigate financial exposure for clients and the ... By applying best practices and leveraging your expertise in fraud prevention , you will make informed decisions...Experience communicating with external banks and law enforcement for fraud investigations JPMorganChase, one of the oldest… more
- Ross Stores, Inc. (Seattle, WA)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Albuquerque, NM)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (North Little Rock, AR)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- MyFlorida (Tallahassee, FL)
- …respond to correspondence, conduct research and distribute consumer protection and fraud prevention information, and make referrals to regulatory authorities, ... bachelor's degree and two years of professional experience in consumer advocacy, investigations , journalism, public relations, or analyst work;or A master's… more