- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Citigroup (San Antonio, TX)
- …Modeling, and Data organization, this role strategically manages acquisition, identity, and fraud loss analytics including optimizing strategy rules for improved ... customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud analytics and… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Insight Global (Salt Lake City, UT)
- …frictionless client experience while reducing fraud risk exposure and protecting against fraud loss . Responsibilities: * Analyze fraud alerts and cases ... Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the … more
- Citigroup (San Antonio, TX)
- …the organization + Manage multiple teams or a functional area and a component of the fraud loss portfolio + Contribute to the development of fraud management ... The Fraud Ops Group Manager is a senior management...the management of a team or department to drive fraud management policies, processes and procedures to minimize the… more
- Stockman Bank of Montana (Billings, MT)
- …with internal procedures and regulatory reporting deadlines. . Contributions to fraud loss mitigation and prevention initiatives. For full description, ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating...activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed.… more
- Intuit (Mountain View, CA)
- …performance dashboards + Establish clear performance metrics and maintain accountability for fraud loss rates, detection efficiency, and customer impact + Drive ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Trustco Bank (Schenectady, NY)
- …departments . Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts. ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA...Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No **SUMMARY:** The Fraud Analyst role is responsible for taking calls from… more
- Enterprise Bank & Trust (St. Louis, MO)
- …you!** **Job Title:** Fraud Investigator **Job Description:** **Summary:** Provide fraud and loss prevention, investigation, recovery and restitution on ... security systems and obtains pictures and/or videos as needed. + Creates fraud / loss training programs and delivers training to various departments, staff or the… more
- M&T Bank (Amherst, NY)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- City National Bank (Los Angeles, CA)
- …considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing appropriate loss ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Great Southern Bank (Springfield, MO)
- …applicable. This duty is performed about 10% of the time. + Investigates claims of fraud / loss due to things such as forgery, counterfeit, kite activity, and new ... our team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating,… more
- REI (Seattle, WA)
- …indicative of fraudulent behavior. + Leads complex internal/external investigations to identify fraud /abuse creating loss to the co-op. + Conducts comprehensive ... both REI's eCommerce and Brick & Mortar channels. Omni-Channel Fraud Analysts will investigate and prevent losses incurred from...losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not… more
- Boscov's Department Store, LLC (Laureldale, PA)
- …team as well as independently. They must have the ability to identify and prevent fraud to minimize loss for our company. Experience is preferred but not ... Fraud Analyst (FT) We are looking for a...a hardworking and dependable individual to join our e-commerce fraud analysis team. The desired candidate should be very… more
- Santander US (Quincy, MA)
- …functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention, fraud , regulatory compliance, fraud prevention or ... systems such as Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas,… more
- Hills Bank (Hills, IA)
- …management, including collaboration with internal and external stakeholders to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work ... and frontline employees to protect customer information and prevent loss . + Lead Fraud Specialists in performing fraud -related investigations and provide… more
- Scotiabank (Dallas, TX)
- …systems and knowledge Provides overall leadership and performance management of the fraud monitoring and cash loss team operation. Accountable for overseeing ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- TTEC (Concord, NC)
- …required based on established procedures to protect the customers + Identify risk and prevent loss from fraud reports, referrals from fraud email box, and ... place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll...You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the… more
Related Job Searches:
Director Fraud Loss Incident,
Fraud,
Fraud Loss Prevention,
Fraud Loss Prevention Manager,
Fraud Loss Prevention Specialist,
Loss,
Loss Prevention Fraud Analyst