- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified.… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
- Robert Half Accountemps (San Francisco, CA)
- …recommendations for business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges. * Work ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...eCommerce, or FinTech industries. * Strong expertise in digital fraud prevention , payments risk, chargebacks, and account… 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 ... innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... Potential Projects: + Build out scam prevention dashboard to inform stakeholders about the drivers, scope,...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… 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 ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact… 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
- MUFG (Jersey City, NJ)
- …/ cross‐border), cash management, liquidity management, collections/disbursements, reconciliation, fraud prevention . + Analyze existing business processes; ... more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be… more
- Parsons Corporation (Centreville, VA)
- …got what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior SOC Analyst ** to join our team! In this role, you will ... resolution + Write and publish Incident reports and recommendations for senior leadership + Author SOC documentation including reports, procedures, policies, and… more
- MD Anderson Cancer Center (Houston, TX)
- …comprehensive cancer centers designated by the National Cancer Institute. The Senior Compliance Analyst provides professional expertise conducting and directing ... information technology, cybersecurity, healthcare administration and/or general business as an analyst , auditor, or fraud investigator. With preferred degree,… more
- Coinbase (Lincoln, NE)
- …requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention , or a related operational field, with a proven track record ... is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You… more
- Ross Stores, Inc. (Las Vegas, NV)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\)...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
- KeyBank (Cleveland, OH)
- …and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and advanced analytics (Machine Learning ... Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise… more
- Pixalate, Inc. (New York, NY)
- …performance and ROI + Offer expert consultation on CTV advertising quality, fraud prevention strategies, and media plan optimization Industry Leadership & ... Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: New York City Area (Hybrid) Pixalate is an online trust… more