- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s) and Director(s) on incidents and/or allegations involving any ... systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all aspects of the investigation … more
- Banc of California (Santa Ana, CA)
- …risk rules when needed. + Develops and maintains policies and procedures concerning fraud prevention , investigations , internal and external reporting such as ... and assists management in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed in compliance with… more
- Home Depot (Denver, CO)
- **Position Purpose:** ORC Investigators (HDI-Home Depot Investigations ) are responsible for the direction and support of Organized Retail Crime (ORC) ... investigations within a specified area of the company. ORC...include: analyzing information, determination of exception data to drive investigation , communication and coordination of information to field teams… more
- Robert Half Accountemps (Plymouth, MA)
- Description We are looking for a detail-oriented Fraud Prevention Data Analyst for a project in Plymouth, Massachusetts. In this role, you will contribute to ... crime. * Provide detailed reports and insights to support decision-making and enhance fraud prevention strategies. * Work with internal systems to ensure… more
- Amazon (Seattle, WA)
- …skills to help detect & mitigate AWS accounts from being compromised? If so, AWS Fraud Prevention has an exciting opportunity for you. The AWS Fraud ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...Design and influence operational best practices within the AWS Fraud Prevention Compromise team. * Work with… more
- 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
- 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
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights into strategic… 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
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse...cases; its main goal is aimed at detection and prevention of fraud , waste, and abuse. Key ... fraud and educate employees and members on fraud detection and reporting + Document Special Investigations... fraud detection and reporting + Document Special Investigations , FWA and Payment Integrity monitoring activities + Collaborate… 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
- 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
- Zions Bancorporation (Midvale, UT)
- …the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. . Identify, prevent, and ... fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide...security processes and procedures, preferably in an online banking fraud prevention , detection, and mitigation area. .… 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
- 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
- Bank of America (Richmond, VA)
- …detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst ... + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... partners to ensure high-quality card member experience and effective fraud prevention . + Explain complex information clearly...of relevant experience in card member or client service, fraud investigation , or technical support. + Hands-on… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment...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/Richmond/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At… more
- Robert Half Technology (San Francisco, CA)
- …Economics, Data Science, or a related field + 5+ years of experience in fraud prevention , trust & safety, or risk management-ideally within a SaaS, e‑commerce, ... Description We are seeking a detail-oriented and proactive Data Analyst / Fraud Specialist. You will partner with the Fraud team and help protect both our… more
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