- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Robert Half Management Resources (San Francisco, CA)
- …to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection . Responsibilities: * Investigate flagged ... Description We are looking for an experienced Fraud Analyst to join our team...risks. * Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention… more
- PNC (Cleveland, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud...fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention … more
- Zions Bancorporation (Midvale, UT)
- …Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection / prevention principles, multiple fraud areas, compliance, ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
- EchoStar (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and… more
- US Bank (Fargo, ND)
- … trends, validate theoretical findings, and implement proven strategies within our fraud detection systems. Collaboration is key-you will work closely with ... to building strategies that give US Bancorp a competitive edge in fraud prevention . You will independently assess efficiency methodologies, replicate best… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...ATO Strategy:** Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention , investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection , reporting,… more
- Citizens (Glen Allen, VA)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Robert Half Accountemps (San Francisco, CA)
- …support data-driven decision-making. * Utilize industry-leading tools and technologies to enhance fraud detection and prevention capabilities. * Stay updated ... Description We are looking for a skilled Fraud Analyst to join our team...to the development of workflows and processes that improve fraud prevention efficiency. Requirements * Minimum of… more
- Intuit (New York, NY)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +… more
- Intuit (Mountain View, CA)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Bath & Body Works (Columbus, OH)
- …playbooks, propose policy or security changes, and monitor the effectiveness of fraud prevention solutions. You will work extensively with internal and ... help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security...sources to investigate and scope at scale + Author detection capabilities that allow the business to prevent revenue… more
- Intuit (New York, NY)
- …other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement ... to the evolution of our money movement platform and fraud prevention capabilities. Join a team that...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
- Citigroup (San Antonio, TX)
- …simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to ... fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead… more
- Navy Federal Credit Union (Pensacola, FL)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- MyFlorida (Tallahassee, FL)
- …time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of Medicaid Program Integrity ... 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel...broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis,… more
- Walmart (Bentonville, AR)
- … fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception reports ... Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more