- Banc of California (Santa Ana, CA)
- …and assists management in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed in compliance with ... a team of 3-5 employees from either Wire or Loss Prevention depending on area of assignment....Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes… more
- Home Depot (Miami, FL)
- …permitted to work in the United States. **Preferred Qualifications:** + 5+ Years of Loss Prevention / Asset Protection Investigative experience + 2+ Years of ... Industry partners. Implementation of training and programs to prevent fraud and reduce loss potential. **Direct Manager/Direct...in the use of retail case management systems. + Loss Prevention Investigative Interview Training. + ORC… more
- UMB Bank (Kansas City, MO)
- …support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to identity theft. These payment channels ... Wire, ACH & Instant Payments. Responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used for… more
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- Academy Sports + Outdoors (Katy, TX)
- …of LP personnel on applicable LP systems. + Performs special projects or additional Loss Prevention related duties as requested by Loss Prevention ... of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ)...improve existing strategies or create new ones for minimizing Loss /Shrink + Monitor and maintain LP systems used by… more
- FirstBank PR (San Juan, PR)
- …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 deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... The Fraud Ops Sr Analyst is a senior level...+ Partner with the operation team(s) and other departments within fraud prevention and loss control +… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principles, compliance and regulatory ... risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files....applications. . Works to meet tight deadlines to mitigate loss . **Benefits:** . Medical, Dental and Vision Insurance -… more
- Bank of America (Plano, TX)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst ...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily… 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 ... Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest...track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction.… more
- BMO Financial Group (Brookfield, WI)
- …information to be used for multiple purposes including incident reports/filings, loss prevention , litigation and criminal prosecution, management information and ... The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving...is responsible for investigating, analyzing, and resolving consumer and non- fraud dispute claims in accordance with Regulation E, NACHA,… more
- Ross Stores, Inc. (Carmel, IN)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Las Vegas, NV)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 1+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... Will play a crucial role in our operations. Your fraud analyst skills will be use as...Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals,… more
- Newtown Savings Bank (Newtown, CT)
- …necessary). + Assist with the overall daily, monthly operational efficiency for the Fraud Analyst (s) as necessary. + Assist with overall operational efficiency ... reported events and the detection systems to include analysis, prevention measures and the reporting of fraud ...of the Fraud Analyst (s) as well as audit requirements… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- PNC (Louisville, KY)
- …skills and experience: * Three years of financial industry experience * Knowledge of fraud prevention * Great opportunity to gain fraud experience * ... Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA,...customer cases, reports, and work for potential and actual loss ; minimizes fraud , AML and/or organizational risk.… more
- Dollar Tree (Chesapeake, VA)
- …+ Provide training and guidance to the field team on POS compliance and fraud prevention best practices. + Deliver presentations to teams, executive leaders and ... **Summary of Position:** The Asset Protection Analyst is a role supporting Shrink improvement for Dollar Tree. The analyst is expected to analyze large data sets… more
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