- PenFed Credit Union (San Antonio, TX)
- …in the completion of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and business insight. Help ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving… more
- Toyota (Plano, TX)
- …of fraud in banking and financial services including all aspects of fraud prevention , detection, investigation , and recovery. The position will also ... support the Sr. Fraud Analyst in the implementation of a...balancing customer experience and minimizing friction. Strong experience with fraud investigations . Reporting to the Fraud… more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- EverBank (Islandia, NY)
- …and fraud detection to contribute to model performance improvements and fraud prevention strategies. **Key Responsibilities and Duties** + Assist with ... ** Fraud Model Analyst Sr** The Senior ...+ Stay updated on fraud trends, evolving fraud techniques, and new fraud prevention … more
- Intuit (Mountain View, CA)
- …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- ManpowerGroup (Collegeville, PA)
- … fraud prevention . + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life ... financial services and risk management, is seeking an AML Fraud Analyst to join their team. As..., you will be part of the compliance and fraud investigation team supporting fraud … more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers,… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. Responsibilities: + Test controls ... The Info Security Tech Sr Analyst is an intermediate level position responsible for...help Citi identify and address potential weaknesses in their fraud prevention strategies. + Provide recommendations for… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… more
- CVS Health (Nashville, TN)
- …Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, to recover lost ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...**Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits… more
- PNC (Strongsville, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- Academy Sports + Outdoors (Katy, TX)
- …equivalent in years of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ) are a plus Work ... and other company systems, to identify patterns, trends, and exceptions for investigation of potential internal and external fraudulent activity + Develop and… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Las Vegas, NV)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- EverBank (Jacksonville, FL)
- …Qualifications** + 3 years of experience in cybersecurity + Experience with Fraud Prevention strategies **Preferred Qualifications** + 5+ years of experience ... **Sr Information Security Analyst ** The Sr. Info Security Analyst ...and report security vulnerabilities that could be exploited for fraud .Cyber and Fraud Prevention Strategy:… more
- Lithia & Driveway (Medford, OR)
- …may specialize in accounting analysis or data analysis to support compliance, fraud prevention , and operational improvement initiatives. What You'll Do + ... Dealership:L0105 Lithia Home Office Internal Audit Analyst Location: Medford or Portland, OR (hybrid)Compensation: $55,000-60,000...Perform data analysis, audits, and investigations related to the Company's Compliance and … more
- Banco Popular Puerto Rico (San Juan, PR)
- …Operationalize information gathered from vendors to mitigate losses. + Work closely with fraud prevention units to share threat intelligence and integrate it ... Stay current with the latest trends and developments in cybersecurity and fraud prevention . Education Bachelor's degree in cybersecurity, computer science,… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Senior SOC Analyst ** to join our team! In this role, you will study the company's ... immediate/potential threats. + Receive cases from the DETECT team and perform deep-dive investigations to determine root cause. + Work with IT and other units as… more
- Pilot Company (Knoxville, TN)
- …the development and implementation of loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy ... visits to perform internal and external threat assessments, training and investigations . 7. Examines store operating procedures for compliance with standard… more