- Vanguard (Malvern, PA)
- …in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity ... detection, investigation , and mitigation within a financial institution's fraud prevention department. + Undergraduate degree or equivalent combination of… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process ... and handling of fraud investigations ,... intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- Zelis (FL)
- …business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including ... Overview: The Fraud Analyst will report to the...fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on… more
- DISH Network (Englewood, CO)
- …in supporting the usage fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance ... Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team....is a plus. **Key Responsibilities:** + Review and evaluate fraud prevention rules and algorithms to ensure… more
- DISH Network (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... fraud + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights and… more
- University of Southern California (Los Angeles, CA)
- …High school or equivalent Minimum Experience: 1 year of experience in loss prevention / fraud investigation . Minimum Skills: Excellent written and oral ... position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential… more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... ability with 5+ years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced...of data required for performing analysis + Partner with fraud investigation teams, policy makers, product managers,… more
- IT Concepts (Woodlawn, MD)
- …experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement, or similar disciplines. ... 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
- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a Fraud Prevention ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager* **Location:** *Texas-The Woodlands* **Requisition… more
- Bank of America (Newark, DE)
- Sr 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
- Corning Incorporated (Corning, NY)
- Insider Risk Analyst , Corporate Investigations **Date:** Sep 23, 2024 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 65087 Corning ... Auto glass and ceramics to drive cleaner, safer, and smarter transportation ** Investigations & Intelligence** As part of the Global Security Organization, Corporate… more
- PNC (Birmingham, AL)
- …experience for our customers. As a Zelle Fraud Team - Detection & Investigations Analyst Lead within PNC's Technology - Security organization, you will be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology - Security organization, you will ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- Bank OZK (Clearwater, 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
- Citigroup (Tampa, FL)
- …**Responsibilities:** + An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents ... + This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber enabled fraud ,… more
- Ross Stores, Inc. (San Jose, CA)
- …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)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000604 Date: Sep 24, 2024 The...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Citigroup (Irving, TX)
- …analysis, using Big Data Analytics and Machine Learning techniques, to develop fraud prevention /detection strategies. Identify areas for tuning use cases or ... with Fraud Policy, Fraud Operations, Fraud Strategy to develop detection, prevention , and...daily ad-hoc conference calls and document root cause and investigation steps of new cyber fraud use… more