- First Horizon Bank (Atlanta, GA)
- …to gain access. Vulnerability Assessment: Identifying and documenting weaknesses in fraud prevention policies, procedures, and technology. Security Control ... Testing: Evaluating how fraud prevention controls are implemented and whether they are effectively detecting and preventing fraud . Reporting and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 3, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / Senorial ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Comerica (Farmington Hills, MI)
- … detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- Citigroup (Jacksonville, FL)
- …: + Provides leadership and direction through a large team of professionals and/or junior managers. + Provide leadership to drive optimization and efficiencies in ... Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a difference in fraud prevention and client satisfaction? Join our Private Client Fraud and Claims Team, where you'll lead and ... among clients and stakeholders. + Conduct webinars and presentations to effectively communicate fraud prevention strategies and updates. + Act as a subject… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial services.… more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention . Preferred education, skills, and experience. + High… more
- Fiserv (Berkeley Heights, NJ)
- …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years of experience as a Data Analyst ... in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules. + Proficiency in writing,… 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
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... In addition, the manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as Zelle, as well as… more
- Bank of America (Charlotte, NC)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an… more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and channels, and partners with stakeholders across the organization to implement robust fraud prevention frameworks. This role is responsible for managing the ... the Fraud team to ensure efficient and effective fraud detection, prevention , and response. + Manage scheduling, workload distribution, and performance… more
- Insight Global (Bellevue, WA)
- …particularly those related to payment acceptance, transaction routing, chargebacks, and fraud prevention . - Accomplish organizational goals by accepting ... - 7-10 years of experience in a business environment, preferably within payments, fraud prevention , financial services, or e-commerce - Experience as a software… more
- Toyota (Plano, TX)
- …of fraud in banking and financial services including all aspects of fraud prevention , detection, investigation, and recovery. The position will also support ... authorization for this position at this time._** **Who we're looking for** Toyota's Fraud Operations Department is looking for a passionate and highly motivated … more
- EverBank (Islandia, NY)
- …and fraud detection to contribute to model performance improvements and fraud prevention strategies. **Key Responsibilities and Duties** + Assist with ... effectiveness. + Stay updated on fraud trends, evolving fraud techniques, and new fraud prevention technologies. **Minimum Qualifications** + 5+ years of… more
- TEKsystems (Honolulu, HI)
- …analyze fraud trends, and collaborate across departments to enhance fraud prevention strategies. This role demands sharp analytical skills, discretion, ... IT) to escalate and resolve cases Develop and refine fraud detection rules and prevention strategies Document findings and prepare reports for internal and… 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 ... products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well… more
- Robert Half Accountemps (Davenport, IA)
- …with charter-specific investigators and escalate cases when needed. + Support ongoing fraud prevention efforts and contribute to team success. This role ... exciting challenges, and grow your knowledge as you work alongside dedicated fraud prevention professionals. This is more than a job-it's your opportunity to… more
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