- Vanguard (Malvern, PA)
- …The Fraud Investigation and Prevention Analyst supports fraud prevention , detection , investigation and response for enterprise security programs ... under general direction of management/senior fraud investigators. Fraud Investigation and Prevention Analyst :...fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions,… more
- Citigroup (Jacksonville, FL)
- …by the performance of the individual. **Responsibilities:** + Develops and implements effective Fraud detection and prevention strategies to mitigate ... balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and... risk prevention . Prefer direct experience in fraud prevention , Security Operations and/or Retail Banking.… more
- PNC (Brock, NE)
- …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 & Analyst Lead within PNC's Technology... support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated… more
- MyFlorida (Tallahassee, FL)
- …One year of professional work experience in a position with duties related to the prevention , detection , or investigation of fraud , waste or abuse in health ... HEALTH INSURANCE FRAUD ANALYST I- 72004152 Date: Jul...and Abilities: + Experience in auditing, data analysis, or fraud detection . + Knowledge of claims processing… more
- DISH Network (El Paso, TX)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud...rules, conducting investigations, and providing insights to enhance our fraud detection strategies. Strong Excel / Google… 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
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology - Security organization,… more
- Zelis (FL)
- …that shape the Fraud program. The primary responsibilities include supporting fraud detection and prevention efforts, developing rules, generating ... objectives in accordance with Company policies. Position Overview The Fraud Reporting & Insights Analyst is a...and current reporting capabilities to enhance and develop new fraud prevention controls + Use SQL, Snowflake,… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...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
- 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
- Citigroup (Irving, TX)
- As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- DISH Network (Englewood, CO)
- …of this crucial role, you will be responsible for overseeing all aspects of usage fraud prevention , detection , and mitigation. You will lead a team of ... **Key Responsibilities:** + Lead and manage a team of fraud analyst specialists + Develop and implement...or CFE preferred + 5 years of experience in fraud prevention , detection , and investigation,… more
- Camping World (Bowling Green, KY)
- The Audit and Loss Prevention Analyst is responsible for analyzing large data sets to isolate trends and business opportunities, conducting advanced modeling, ... inventory shrink and other business risk and losses. The Analyst will take direction from Accounting and Operations Managers,...and Oracle Systems a plus. * Experience leveraging external fraud detection software, tools and technology a… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- TEKsystems (San Antonio, TX)
- … triage and determining root cause. Qualifications + Must have 8+ years in bank fraud detection , prevention and/or intelligence. + Need hands on experience ... a Sr. SME player/coach for our team of 5 Analyst . This person should have hands on experience performing...manager fraud role. + Experience with cyber fraud detection , threat intelligence and/or working on… more
- Citigroup (Jacksonville, FL)
- …and root causes + Introduce and enable efficiencies within existing processes and fraud prevention strategies. + Using analytical data to create a story-board ... Strategy Analyst position will lead analysis efforts to identify financial threat prevention and detection opportunities as well as assisting in the design… more
- Intuit (Tucson, AZ)
- …PM Cert and/or PSP are a plus + Experience working with Data Loss Prevention (DLP), Workforce threat detection and response, Cloud Access Security Broker (CASB) ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...systems and data domains to enable high fidelity risk detection and prevention through policy rule development… more
- City of Portland (Portland, OR)
- …staff. Additionally, they'll be able to display their analytics talents working on solutions for fraud detection and prevention . We are seeking a person who ... Business System Analyst II Print (https://www.governmentjobs.com/careers/portlandor/jobs/newprint/4594124) Apply Business System...data management and analytics to support revenue collection and fraud prevention . They will be able to… more
- Truist (Atlanta, GA)
- …of banking operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques + Basic analytical ... attack surface management, Security Operations Center (SOC) operations, Intrusion Detection /Intrusion Prevention Systems (IDS/IPS), Security Information and… more