- Walmart (Bentonville, AR)
- …protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention , you'll play a critical role in ... business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure...What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations,… more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… 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...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … 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 ... fraud + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights and… more
- Bank of America (Jacksonville, FL)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... to the development of workflows and processes that improve fraud prevention efficiency. Requirements * Minimum of...Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation . * Strong analytical skills and… 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
- 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...the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks +… more
- Robert Half Management Resources (San Francisco, CA)
- …detailed fraud investigations with strategic contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms ... Description We are looking for an experienced Fraud Analyst to join our team...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate… 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 abreast… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for...with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations … 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 ... requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the… more
- MyFlorida (Tallahassee, FL)
- …MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention , Overpayment Recovery, and Managed Care ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State...to innovate. The selected candidate will assist in conducting investigations and audits related to fraud , abuse,… more
- Ross Stores, Inc. (Bellevue, WA)
- …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. (Oklahoma City, OK)
- …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
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …education, transferable skills, and military experience will be considered. * 2 years of fraud , waste and abuse investigation /loss prevention experience or 3 ... internal resources as well as complying with state and federal requirements for fraud , waste and abuse detection and prevention . Your Responsibilities * Analyze… more
- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- FIFCO USA (Rochester, NY)
- …payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest… more