- Kelly Services (Farmington Hills, MI)
- …Kelly(R), we're here to make it a whole lot easier for you. We're seeking a ** Fraud Prevention Analyst ** to work at a premier Financial Services in ... be the one you've been looking for. Why you should apply to be a ** Fraud Prevention Analyst ** : * $23.00 per hour * 6 month + contract. Good possibility for… more
- Comerica (Farmington, MI)
- Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate ... * Interact with business units, customers, and outside agencies to communicate fraud situations and recommend action steps. * Participate in department projects as… more
- Comerica (Farmington, MI)
- …detection tools and their associated parameters. * Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... FP Senior Analyst Identify fraudulent situations through the review of...or terminate account relationships. * Clear understanding of various fraud detection tools and their associated parameters. * Take… more
- Bank of America (Boston, MA)
- …experience preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas;… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention ) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well ... as the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without… more
- Fiserv (Berkeley Heights, NJ)
- …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience as a Data Analyst . ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What...be responsible for executing analytical based processes to detect fraud attacks, analyze impacts, determine effective prevention … more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...and drive alignment across the enterprise + Communicate the fraud prevention control requirements to stakeholders including… more
- City National Bank (Phoenix, AZ)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst ** to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... 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
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...status to limit funds availability. + Carryout efforts for prevention and recovery. + Understand, record, and update case… more
- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- IGT (IL)
- Fraud Analyst III Location: Providence, RI,...external audits as required * Assist in all other fraud prevention related activities as required **_This ... you may be the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position on our Cashless Payment Services team you… more
- Fiserv (Berkeley Heights, NJ)
- …authorization decisioning, and industry standards, translating knowledge into effective fraud prevention measures. + Collaborate with internal teams, ... impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud Strategy … more
- Marriott (Bethesda, MD)
- …on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...Business Partners upon request and need (Human Resources, Loss Prevention , etc.) + Maintain and provide effective communications during… more
- Robert Half Management Resources (Rushville, NY)
- Description Job Title: Banking Fraud Analyst (Contract) Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEE Our client, a well-established bank, is currently ... seeking a dedicated Fraud Analyst for a one-year contract position....and effectively. 6. Work closely with management to improve fraud detection and prevention procedures. 7. Maintain… more
- Eastern Bank (Lynn, MA)
- …industry trends, fraud detection techniques, and regulatory requirements related to fraud prevention to provide support and guidance to colleagues and other ... the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for the fraud referral/triage process and… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… more
- Intuit (New York, NY)
- …users. + Manage high scale projects while using the most advanced analytical tools.These fraud prevention projects tend to improve the various Intuit's fraud ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Insight Global (Kansas City, MO)
- …configuration and rule tuning. You will also be responsible for monitoring in their fraud prevention software to recognize fraud trends and resolving issues. ... . Skills and Requirements 3+ years of experience as a Risk/ Fraud Analyst Experience with Anti- Fraud , Anti Money Laundering as it… more