- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: ... requirements. + Support internal audits and regulatory examinations related to fraud prevention and detection initiatives. + Collaborate with legal and… more
- BECU (AZ)
- …BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU, your keen attention to detail and ... prevention skills, gaining experience with cutting-edge fraud detection systems and procedures. + **Collaborative...required. + Minimum 2 years of experience in a fraud prevention / detection environment within a… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection ...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's... support * Analyzing cases generated from the enterprise fraud detection systems and the network in… more
- University of Southern California (Los Angeles, CA)
- …position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud...rules, conducting investigations, and providing insights to enhance our fraud detection strategies. While strong Excel /… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology - Security organization,… more
- DISH Network (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and… more
- Alaska Airlines (Seattle, WA)
- …skills. + Strong verbal & written customer service skills. + Moderate knowledge of fraud prevention and detection best practices. + Capable of working ... individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud...solutions to complex problems as they relate to ticket fraud prevention , including, but not limited to,… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of...+ Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...dive analysis of data from various sources such as detection tools, reports , and /or internal and external… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... 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
- Bank of America (Pennington, NJ)
- …experience + Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to… more
- IT Concepts (Woodlawn, MD)
- …in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law ... and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. The… more
- Banco Popular Puerto Rico (San Juan, PR)
- …the Cyber- Fraud Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence tools to produce data-driven ... strategies. + Produce relevant information to support the development of new fraud detection methods and their cohesion with our cybersecurity policies… more
- Bank of America (Phoenix, AZ)
- …performance reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is ... Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis ** **Required… more
- Navy Federal Credit Union (Vienna, VA)
- …units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention . Key stakeholders include Fraud ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing... Detection , Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management… more
- Intuit (New York, NY)
- …threats, and new system/tools to help bolster platform and product risk prevention / detection capabilities Competencies: + Drive Winning Results: Allocate time ... as a top place to work. Our team is seeking a seasoned Trust & Safety Analyst to join our ranks. In this role, you'll analyze data to provide insights into Intuit's… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic ... Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance … more
- Citigroup (Irving, TX)
- …analysis, using Big Data Analytics and Machine Learning techniques, to develop fraud prevention / detection strategies. Identify areas for tuning use ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor...with Fraud Policy, Fraud Operations, Fraud Strategy to develop detection , prevention… more