- Liberty Latin America (San Juan, PR)
- …basis. + Being responsible for generating periodic reports on revenue assurance and fraud prevention , highlighting any adverse trends, and recommending the most ... **What's the role?** The Analyst , Carrier Fraud Management, works within...responsible for generating periodic reports on revenue assurance and fraud prevention , highlighting any adverse trends, and… 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 Our Company AtFirstBank PR,... FRAUD ANALYST Our Company AtFirstBank PR, we strive to...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… 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...for Business Partners upon request and need (Human Resources, Loss Prevention , etc.) + Maintain and provide… more
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... This position plays a key role in managing the fraud and loss mitigation capabilities for the...including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals.… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- Ross Stores, Inc. (Columbus, 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. (San Antonio, TX)
- …or supervisory experience preferred\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... 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 of America (Belfast, ME)
- … fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Kennesaw, GA)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Amazon (Seattle, WA)
- …data and metrics to draw business insights Preferred Qualifications - Experience in Fraud , Risk, Abuse, Loss Prevention , and/or Internal Investigations. ... Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our...(3) Stopping bad actors attempts to engage in financial fraud , (4) Preventing bad actors from driving sales through… more
- Amazon (San Diego, CA)
- …or project management - Experience in compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent - 3+ years experience in ETL ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...risk and maximize trust in Amazon.com. As a Business Analyst in BRP, you will be responsible for analyzing… more
- Ally (Lansing, MI)
- …investigations, insider threat, incident response, threat hunting, digital forensics, counterintelligence, fraud , data loss prevention and/or related ... ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. You will play a… more
- Air National Guard Units (Lincoln, NE)
- …the comptroller office and reports discrepancies to the FM. 3. Focal point for fraud prevention . Reviews retrieval data provided by the local systems branch to ... AIR NATIONAL GUARD. This National Guard position is for a INTERNAL CONTROL ANALYST , Position Description Number T5903400 and is part of 155 CPTF, Nebraska Air… more