- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified.… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your...of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
- Robert Half Accountemps (San Francisco, CA)
- …recommendations for business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges. * Work ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...eCommerce, or FinTech industries. * Strong expertise in digital fraud prevention , payments risk, chargebacks, and account… more
- USAA (Charlotte, NC)
- …+ Serve as a subject matter expert and thought leader on enterprise-wide fraud prevention strategies that support reduced fraudulent activity and minimized ... in fraud risk management, including knowledge of fraud detection techniques and prevention strategies, is...events. + Serve as the point of contact for senior risk leadership on projects and special management requests… more
- Intuit (New York, NY)
- …forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities. Join a team that is at the forefront of ... innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... Potential Projects: + Build out scam prevention dashboard to inform stakeholders about the drivers, scope,...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing… 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 ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- MUFG (Jersey City, NJ)
- …/ cross‐border), cash management, liquidity management, collections/disbursements, reconciliation, fraud prevention . + Analyze existing business processes; ... more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be… more
- Parsons Corporation (Centreville, VA)
- …got what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior SOC Analyst ** to join our team! In this role, you will ... resolution + Write and publish Incident reports and recommendations for senior leadership + Author SOC documentation including reports, procedures, policies, and… 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 ... opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\)...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- Coinbase (Lincoln, NE)
- …requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention , or a related operational field, with a proven track record ... is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You… more