- University of Southern California (Los Angeles, CA)
- …Education: High school or equivalent Minimum Experience: 1 year of experience in loss prevention / fraud investigation. Minimum Skills: Excellent written and ... to the Operations Manager and is responsible for card fraud prevention and risk management activities to...Prevents, detects, and investigates suspicious card activity to minimize fraud loss and chargeback rates. + Performs… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What Youa€ (TM) ll Need to Succeed . Monitors and manually reviews ... 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
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …modifications to programs, procedures, standards, and techniques on all matters involving loss prevention , asset protection and safety to improve efficiency and ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United...years of responsible experience gained in administrative, investigative, or loss prevention fields that has enabled the… 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
- Bank of America (Kennesaw, GA)
- …team is dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned loss + Participates in triage related to Executive Escalations... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience....updates for senior management LOB Description Position will support fraud detection and prevention strategies in the… more
- Banc of California (San Diego, CA)
- …More complex investigations. In addition to investigations, responsible for assisting Loss Prevention in researching and identifying all avenues to ... and police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated with significant… more
- Ross Stores, Inc. (Beavercreek, OH)
- … 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. (Miami, FL)
- … 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
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts...development and improvement of processes and procedures related to Fraud Prevention . + Works with internal partners… more
- PNC (Cleveland, OH)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service partners. + Prepares and… more
- Intuit (San Diego, CA)
- …Threat PM Cert and/or PSP are a plus + Experience working with Data Loss Prevention (DLP), Workforce threat detection and response, Cloud Access Security Broker ... Science to prevent, detect and investigate Workforce and data loss risks to protect Intuit classified data and accounts....data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,… more
- Citigroup (Tampa, FL)
- …incidents + This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention , network security, cyber ... The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with...enabled fraud , to identify fraud activities, schemes, trends and organized rings that create… more
- PNC (Cleveland, OH)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service partners. + Prepares and… more
- Amazon (Seattle, WA)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or ... Description Are you an experienced Risk Manager/ Analyst ? We are seeking candidates with prior experience...experience in risk intelligence to join our Buyer Risk Prevention (BRP) Organization to help us protect our global… more
- NRG Energy, Inc. (Houston, TX)
- …deregulated energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Additional Knowledge, Skills ... exposures. Works jointly with the training department to educate staff on fraud prevention and awareness. + Responsible for understanding online and call center… more
- Air National Guard Units (Camp Murray, WA)
- …within the comptroller office and reports discrepancies to the FM. Focal point for fraud prevention . Reviews retrieval data provided by the local systems branch ... 32 Excepted Service Bargaining Unit Technician position: FINANCIAL INTERNAL CONTROL ANALYST Location: 194th Comptroller Flight Camp Murray, Washington 98430 Air… more
- Air National Guard Units (Kelly, NC)
- …within the comptroller office and reports discrepancies to the FM. Focal point for fraud prevention . Reviews retrieval data provided by the local systems branch ... NO state income tax. Responsibilities As a INTERNAL CONTROL ANALYST (Title 5) with the Texas National Guard, your...with applicable laws. Ensures funds are safeguarded against waste, loss and misappropriation, and all remittances and payments are… more
- Kohl's (Menomonee Falls, WI)
- Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited ... to providing support to field loss prevention associates along with other store... loss + Independently identify incidents of associate fraud and theft activity thru data analyst … more