- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... of regulatory requirements. + Support internal audits and regulatory examinations related to fraud prevention and detection initiatives. + Collaborate with… more
- USAA (Colorado Springs, CO)
- …each other. Come be a part of what makes us so special! As a dedicated Manager, Fraud Prevention and Detection , you will directly manage staff and the day to ... prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison...and team goals. + Provides regular individual and team training on all designated financial. + Builds and oversees… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …Experience in performing analytics over various types of data * Fraud prevention / detection experience or training * Experience with data analysis ... team * Conduct special reviews to prevent and detect fraud * Other duties as assigned Requirements Job Requirements:...top jobs, competitive compensation and benefits, and free online training . Stay on top of every opportunity - whenever… more
- Walmart (Bentonville, AR)
- … Prevention and Investigation: + Oversee the end-to-end process of fraud prevention , detection , investigation, and resolution, ensuring timely and ... + Develop and deliver training programs to educate employees on fraud prevention best practices and the importance of reporting suspicious activities.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …program managers, data analysts, etc.) tasked with building/maintaining a broad suite of fraud detection and prevention systems. * Service provider approach ... of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * The USA… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** * US Fraud risk typologies for financial institutions, key detection and prevention controls, and applicable regulatory requirements. * Python, (Pandas, ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… 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
- Warner Bros. Discovery (Knoxville, TN)
- …analysts focused on optimizing risk by: + Developing and implementing detection and prevention strategies. + Overseeing the hiring and training of Fraud ... track the team's performance. + Building and reviewing anomaly detection alerts to capture potential fraud and...Experience + At least 5 years of experience in fraud prevention . + At least 2 years… more
- Truist (Atlanta, GA)
- …as well as short, intermediate and long-term tactical to support prevention , detection , and/or mitigation of existing and emerging fraud trends. 2. Plan, ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... proficiency, provides training to new hires and participates in sharing Fraud Services department duties in Ambassador sessions. + Maintains a positive and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and training , including experience in data analytics. Knowledge in fraud prevention and/or cybersecurity is preferred. Certifications and Licenses (Nice ... Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence...Produce relevant information to support the development of new fraud detection methods and their cohesion with… more
- JPMorgan Chase (Columbus, OH)
- …the Fraud Risk Product Owner and Area Product Owners in delivering top-tier fraud and scam detection prevention services. Your role will involve adapting ... the status quo and striving to be best-in-class. As an Associate within the Fraud Risk Product Business Management Office (BMO), you will be tasked with supporting… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more
- Amazon (Hagerstown, MD)
- Description The Loss Prevention Site Lead (LPSL) is a key leadership position within the Amazon Loss Prevention Team. If you are curious and want to challenge ... and diversity. The LPSL reports to the Regional Loss Prevention Manager responsible for their area, and aids them...Assist with investigations of internal and external theft and fraud , and conduct interviews when appropriate. * Use tools,… more
- Amazon (Orlando, FL)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Amazon (Fort Wayne, IN)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... protection in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the… more
- Hills Bank (Hills, IA)
- …+ Collaborating with Business Units: Provide training to staff and clients on fraud prevention measures and raise awareness about potential fraud risks. ... Teams: Work closely with Business Units to develop comprehensive and coordinated approaches to fraud prevention and detection . + Fraud Prevention and… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Investigations Unit in driving the development, implementation, and communication of fraud prevention , detection , investigation, reporting, and recovery ... in the deployment of the Company's internal and external fraud awareness training and communication programs. Chair...departments to develop, implement, and enhance enterprise-wide approaches to fraud detection and prevention . +… more
- Truist (Atlanta, GA)
- …of banking operations, financial products, and regulatory requirements, with knowledge of fraud detection and prevention techniques + Industry certifications ... attack surface management, Security Operations Center (SOC) operations, Intrusion Detection /Intrusion Prevention Systems (IDS/IPS), Security Information and… more