- 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 / ... 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. ... Job Description FP Senior Analyst Identify fraudulent situations through the review of...continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate… 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 ... come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful...in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud … more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… 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 ... the Sr. Fraud Analyst in the implementation of a...management. + Strengthen the development and execution of loss prevention and recovery strategies. + Analyze, identify, and communicate… more
- EverBank (Islandia, NY)
- …and fraud detection to contribute to model performance improvements and fraud prevention strategies. **Key Responsibilities and Duties** + Assist with ... ** Fraud Model Analyst Sr** The Senior ...+ Stay updated on fraud trends, evolving fraud techniques, and new fraud prevention … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… 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, ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced… 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
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **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/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25037888) **Job Description:**… more
- PenFed Credit Union (San Antonio, TX)
- …in the completion of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and business insight. Help ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...fraud projects and training that will lead to fraud detection and prevention . Responsibilities Reasonable accommodation… 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
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …monitor suspicious activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react ... innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud… 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
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… 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
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. Responsibilities: + Test controls ... The Info Security Tech Sr Analyst is an intermediate level position responsible for...help Citi identify and address potential weaknesses in their fraud prevention strategies. + Provide recommendations for… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. This role will lead and ... The Info Sec Tech Lead Analyst is a senior level professional position responsible...team) efforts. + Test controls to assess effectiveness of fraud detection and prevention systems. + Provide… more
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