- Bank OZK (Ozark, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... integrity by investigating fraud vectors, analyzing identity signals, and influencing ... fraud vectors, analyzing identity signals, and influencing fraud strategy. This is a high-impact opportunity to work… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention. **What you'll bring:** + Collaborates effectively with teammates and ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within the ... Fraud Strategy team, where you will play a critical...fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within a specific business… more
- Walmart (Bentonville, AR)
- …Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods (eg, jewelry, ... and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to...identify potential suspicious activity, such as money laundering or fraud . + Experience working in the dotcom fraud… more
- Walmart (Bentonville, AR)
- …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk, behavioral anomalies, misrepresentation,… more
- Walmart (Bentonville, AR)
- …about driving operational excellence and solving complex business challenges? As a Senior Analyst in Operations - Trust & Safety, you'll play a key role in ... area. **You'll sweep us off our feet if ** + Background in fraud detection and/or prior investigative experience + Customer service or call center experience,… more