- Comerica (Farmington, MI)
- …detection tools and their associated parameters. * Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... FP Senior Analyst Identify fraudulent situations through the review of...or seek appropriate assistance to protect bank from financial loss . Support Team Leader on a variety of other… more
- Comerica (Farmington, MI)
- Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate ... or seek appropriate assistance to protect bank from financial loss . Position Responsibilities: Determine Suspicious Activity * Review suspicious activity/exception… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST Our Company AtFirstBank PR,... FRAUD ANALYST Our Company AtFirstBank PR, we strive to...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Citigroup (San Antonio, TX)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... The Fraud Ops Sr Analyst is a senior level...+ Partner with the operation team(s) and other departments within fraud prevention and loss control +… more
- Bank of America (Boston, MA)
- …experience preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...fraud by contacting account holders. + Limit potential loss exposure by placing holds or card status to… more
- Marriott (Bethesda, MD)
- …on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...for Business Partners upon request and need (Human Resources, Loss Prevention , etc.) + Maintain and provide… more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key...clients and the bank by detecting fraudulent attempts, mitigating loss and remediating client impacts because client protection and… more
- US Bank (Horsham, PA)
- …the product lines + Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends + Strong project ... Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products.… more
- US Bank (Knoxville, TN)
- …external departments, partners, and banks to validate charges are authorized. While fraud prevention and risk mitigation are performed, effective communication ... develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/ loss ...control fraud risk, and analyzes the potential profit/ loss impact to the business line. Develops and maintains… more
- Kohl's (Menomonee Falls, WI)
- …and to develop action plans to address shortage + Provide analysis that guides Loss Prevention Field Organization on trends and action plans + In partnership ... decisions + Serves as a key contributor of major data sources that influence Loss Prevention Processes to include shortage, budgets, training, and theft trends … more
- Academy Sports + Outdoors (Katy, TX)
- …of LP personnel on applicable LP systems. + Performs special projects or additional Loss Prevention related duties as requested by Loss Prevention ... of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ)...improve existing strategies or create new ones for minimizing Loss /Shrink + Monitor and maintain LP systems used by… more
- BMO Financial Group (Jacksonville, FL)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- Ross Stores, Inc. (Southgate, MI)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (San Antonio, TX)
- …or supervisory experience preferred\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Miami, FL)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Bank OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- Bank of America (Plano, TX)
- …for a motivated person to help drive that transformation in our Client Protection fraud prevention team focused on Deposit New Accounts. The Deposit New Account ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...operational treatment efficiencies. A successful candidate will work with fraud prevention managers and analysts responsible for… more
- PNC (Brock, NE)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service partners. + Prepares and… more