- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: ... requirements. + Support internal audits and regulatory examinations related to fraud prevention and detection initiatives. + Collaborate with legal and… more
- TEKsystems (Tulsa, OK)
- Job Description: The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. ... a related field. * Minimum of 2 years of relevant experience in fraud prevention , detection , or investigation within the financial industry. * Strong… more
- TEKsystems (Tulsa, OK)
- Description: The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. ... a related field. + Minimum of 2 years of relevant experience in fraud prevention , detection , or investigation within the financial industry. + Strong… more
- TEKsystems (San Antonio, TX)
- … triage and determining root cause. Qualifications + Must have 4+ years in bank fraud detection , prevention and/or intelligence. + Need hands on experience ... This role is supporting the Advanced Fraud Detection team with key milestones to help the bank's fraud transformation journey. This team will be a part of… more
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's... support * Analyzing cases generated from the enterprise fraud detection systems and the network in… more
- University of Southern California (Los Angeles, CA)
- …position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud...rules, conducting investigations, and providing insights to enhance our fraud detection strategies. While strong Excel /… more
- PNC (PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... to contribute to the company's success. We are looking to hire a Detection & Investigation Analyst Lead within PNC's Enhanced Due Diligence (EDD)/High… more
- City National Bank (Newark, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...with gathering and assessing industry best practices for internal fraud prevention and detection + ... IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent + Minimum 5 years of experience within Fraud prevention and detection , … more
- Alaska Airlines (Seattle, WA)
- …skills. + Strong verbal & written customer service skills. + Moderate knowledge of fraud prevention and detection best practices. + Capable of working ... individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud...solutions to complex problems as they relate to ticket fraud prevention , including, but not limited to,… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of...+ Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...dive analysis of data from various sources such as detection tools, reports , and /or internal and external… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- Bank of America (Kennesaw, GA)
- …Enablement team is dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North… more
- Bank of America (Pennington, NJ)
- …experience + Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to… more
- IT Concepts (Woodlawn, MD)
- …in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law ... 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
- Banco Popular Puerto Rico (San Juan, PR)
- …the Cyber- Fraud Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence tools to produce data-driven ... strategies. + Produce relevant information to support the development of new fraud detection methods and their cohesion with our cybersecurity policies… more
- Bank of America (Phoenix, AZ)
- …performance reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is ... Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis ** **Required… more
- Navy Federal Credit Union (Vienna, VA)
- …units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing... Detection , Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management… more