- Truist (Wilson, NC)
- …disputes and EMV Shift liability 3. 5 or more years of transaction monitoring/detection/ fraud prevention experience 4. Experience making outbound calls to review ... red flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and… 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
- 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
- Stockman Bank of Montana (Billings, MT)
- …. Compliance with internal procedures and regulatory reporting deadlines. . Contributions to fraud loss mitigation and prevention initiatives. For full ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring...online banking threats, and industry best practices. . Support fraud prevention initiatives and contribute to staff… 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
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...* Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule ... THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… 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 ... track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction....Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.*… 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
- 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 0+ 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
- 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
- Amazon (San Diego, CA)
- …or project management 3. Experience in compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent 4. 3+ years experience in ETL ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing… more
- Pilot Company (Knoxville, TN)
- …loss of assets via POS and other data. 2. Stay informed on latest loss prevention trends and techniques. 3. Contribute to the development and implementation ... of loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft… more
- Intuit (Mountain View, CA)
- …or equivalent experience. + 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals. +… more
- WM (Houston, TX)
- …+ Experience in several or more of the following technologies: Firewalls, Intrusion Prevention , Vulnerability Scanning, Data Loss Prevention , Email Security, ... solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a critical role in… more
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