- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of ... risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection...on the causes of fraudulent activity that leads to fraud prevention and detection solutions, focusing on… more
- Vanguard (Malvern, PA)
- …wellness care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead ... on fraud intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on development of automated systems… more
- Fiserv (Coral Springs, FL)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk ... . In addition, you will coordinate the creation and implementation of card fraud and risk prevention strategies and processes based on current and historical… more
- Intuit (Mountain View, CA)
- …acumen and exceptional analytical ability with 1-2 years of relevant experience. Experience in Fraud Prevention or Risk preferred.* Advanced SQL and coding ... The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited...manipulate and visualize small to large datasets to guide fraud and risk policy discussions.* Create clear… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk...or equivalent + Minimum 5 years of experience within Fraud prevention and detection for a fintech… more
- Fiserv (Berkeley Heights, NJ)
- …a successful Senior Fraud Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... risk and maximizing customer experience. As a Senior Fraud Analyst , you will be responsible for...related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- ADP (Roseland, NJ)
- …broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with other ... **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1... losses + Strong understanding of fraud risk management principles and practices for prevention ,… more
- Bank of America (New York, NY)
- …mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding of ... and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst ...- 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing mitigation… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in accordance with Fraud Prevention expectations. + Ability to analyze Fraud related activity. + Makes appropriate risk decisions related to fraud ... updates to reduce negative customer impact. + Contributes to Fraud policies, procedures, job aids , and risk...the like.Extended viewing of a CRT screen. Financial Crimes Analyst II - Fraud Change Management Coordinator… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...of product performance reports and updates for senior management Fraud Prevention and Detection is looking for… more
- Amazon (Seattle, WA)
- Description The Buyer Risk Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission is to ensure ... customers and Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management...team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud ...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking… more
- Truist (Raleigh, NC)
- …Operations, Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention , and transaction monitoring.** **3. Familiarity ... Assist/coordinate pre-planning activities (eg business case, project estimate, project risk assessment, stakeholder analysis, draft charter). 11. Facilitate routine… more
- Intuit (Tucson, AZ)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...multiple systems and data domains to enable high fidelity risk detection and prevention through policy rule… more
- Amazon (San Diego, CA)
- …identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be...Engineers and Applied Scientist rolling under the core Buyer Risk Prevention Machine Learning Team. We evaluate… more
- Amazon (Seattle, WA)
- …candidates with prior experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global customers. In ... risk teams across the company to identify key risk indicators and appropriate mitigation to reduce fraud...4+ years of compliance program management, legal, governance, audit, risk /loss prevention , or equivalent experience - Bachelor's… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements,...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- University of Southern California (Los Angeles, CA)
- …This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to ... Credit Union Fraud InvestigatorApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud - Risk - Analyst \_REQ20137647/apply) USC Credit Union… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Payment Risk Operations is to make Amazon ... and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations, you will...- 1. Experience in e-commerce / on-line companies in fraud / risk control functions 2. Analytical… more
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