- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 31, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… 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 ... Provide detailed reports and insights to support decision-making and enhance fraud prevention strategies. * Work with internal systems to ensure accurate… more
- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… 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 ... and drive business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure consistent execution of… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through ... Vagaro is looking for a detail-oriented and analytical Risk Analyst to join our growing Vagaro Merchant Services (VMS)...work closely with cross-functional teams to execute our Global Anti- Fraud strategy and strengthen fraud prevention… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Zions Bancorporation (Midvale, UT)
- … fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... . Increase operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. . Develop and maintain Policy and Procedure… 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 ... dynamics, with a track record of driving cross-functional initiatives to enhance fraud prevention frameworks. Skills: + Exceptional interpersonal, written, and… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts and… more
- Zelis (Boston, MA)
- …Accounting, or Business Administration. + 4+ years of experience related to fraud prevention , financial services, risk management, or compliance, preferably in ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection, reporting, and monetary… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… 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 ... information security processes and procedures, preferably in an online banking fraud prevention , detection, and mitigation area. . A combination of education and… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...a dedicated team of professionals committed to compliance and fraud prevention . + Gain valuable experience in… more
- Citizens (Cleveland, OH)
- …Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with… 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 Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston,… more
- Bank of America (Newark, DE)
- Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **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/Newark/Wealth-Management- Fraud -and-Claims Senior- Fraud - Analyst \_25043739-2) **Job Description:** _Merrill… more
- Motion Recruitment Partners (Mountain View, CA)
- …This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, ... Fraud Data Analyst Mountain View, California...fluent and concise manner. Preferred Qualifications: + Background in fraud prevention , with emphasis on tax … 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 ... our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an… more
- Bank of America (Tampa, FL)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
Related Job Searches:
Analyst,
Fraud,
Fraud Prevention,
Prevention,
Prevention Analyst,
Sr Fraud Prevention Analyst