- 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
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25037888)… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... 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… 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...minimize risk and maximize trust in Amazon.com. As a Sr . Risk Analyst in BRP, you will… more
- Ross Stores, Inc. (Las Vegas, NV)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is ... to support the response to, recovery from, and future prevention of serious incidents within assigned market\. Sr...loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who… more
- EverBank (Islandia, NY)
- ** Fraud Model Analyst Sr ** The Senior Fraud Model Analyst role is technically skilled and detail-oriented to support the development, testing, ... and fraud detection to contribute to model performance improvements and fraud prevention strategies. **Key Responsibilities and Duties** + Assist with… 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
- Citigroup (San Antonio, TX)
- The Info Security Tech Sr Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches ... fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. Responsibilities: + Test controls… 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)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… 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
- Toyota (Plano, TX)
- … prevention , detection, investigation, and recovery. The position will also support the Sr . Fraud Analyst in the implementation of a robust anti- fraud ... Fraud Operations Department is looking for a passionate and highly motivated Fraud Operations Analyst . The primary responsibility of this role is the… more
- Pilot Company (Knoxville, TN)
- …loss of assets via POS and other data. 2. Stay informed on latest loss prevention trends and techniques. 3. Contribute to the development and implementation of loss ... prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews. 5.… 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
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. This role will lead and ... The Info Sec Tech Lead Analyst is a senior level professional...team) efforts. + Test controls to assess effectiveness of fraud detection and prevention systems. + Provide… 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
- PNC (Pittsburgh, PA)
- …a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests ... skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate...cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against… 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
- Citigroup (San Antonio, TX)
- Job Description As part of the Financial Crimes & Fraud Prevention 's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more