- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Digital Fraud ... Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate...Analysis, Fraud Awareness, Fraud Detection, Fraud Disputes, Fraud Prevention , … 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
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . More complex investigations . In addition to ... investigations , responsible for assisting Loss Prevention in researching and identifying all avenues to the...banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing… 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
- Zelis (FL)
- … fraud history and current reporting capabilities to enhance and develop new fraud prevention controls + Use SQL, Snowflake, and other tools to generate ... objectives in accordance with Company policies. Position Overview The Fraud Reporting & Insights Analyst is a... Fraud program. The primary responsibilities include supporting fraud detection and prevention efforts, developing rules,… 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
- Ally (Tallahassee, FL)
- …Initiate investigations ; responsible for handling all aspects of the investigation , including detailed analysis and research to resolve issues * Maintain current ... projects and present findings and solutions to loss prevention leadership. At this time, Ally will not sponsor...knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation … more
- TEKsystems (San Antonio, TX)
- …advanced fraud cases to perform quality reviews, disposition alerts (decision fraud ), and perform deep analysis or investigations as needed. Individuals must ... determining root cause. Qualifications + Must have 4+ years in bank fraud detection, prevention and/or intelligence. + Need hands on experience with ATO, ID… more
- Bank of America (Fort Worth, TX)
- 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
- US Bank (Tempe, AZ)
- …associated with the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - ... from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts… more
- Bank of America (Kennesaw, GA)
- Sr. Fraud Analyst -Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include… more
- PNC (Cleveland, OH)
- …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
- TEKsystems (Wilmington, DE)
- …involves working with the vendor to resolve production issues and saving video for fraud investigations or when required by law. + Reviews daily reports, reject ... and external stakeholders to implement new controls. + Assess fraud prevention and detection controls, processes and...to 5 years of prior financial crimes related and/or fraud investigation experience in a financial institution… more
- PNC (Pittsburgh, PA)
- …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
- Citigroup (Jersey City, NJ)
- …in EMEA, APAC, LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts ... decisions that mitigate corporate risk at each decision point throughout the investigation . + Execute due diligence investigations in support of policies… more
- Truist (Atlanta, GA)
- …collaborative defense strategies. + Provide support during cyber incidents and fraud investigations , including evidence collection, forensic analysis, and ... **Preferred Qualifications:** + 3 or more years of experience working in cybersecurity, fraud investigation , or risk management within the banking or financial… more
- Ross Stores, Inc. (Greenville, SC)
- …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