- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention . Experience with GRC tool preferred.Technical ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention , risk mitigation/audit and data visualization techniques.Minimum… more
- Comerica (Farmington, MI)
- Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate ... or seek appropriate assistance to protect bank from financial loss . Position Responsibilities: Determine Suspicious Activity * Review suspicious activity/exception… more
- 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
- Enterprise Bank & Trust (St. Louis, MO)
- …and performs loss prevention for debit card disputes. + Works check fraud loss prevention system. + Utilizes security systems and obtains pictures ... **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM,...KS, NM, NV, TX, MO) **Job Description:** **Summary** Provide fraud and loss prevention , investigation,… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... 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
- Zions Bancorporation (Midvale, UT)
- …duties as assigned. Qualifications: + Requires a Bachelor's and 2+ years of loss prevention , fraud investigations, prevention , regulatory, compliance ... the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This...and experience may meet requirements. + Working knowledge of loss and fraud detection/ prevention principals,… more
- Bank of America (Richmond, VA)
- …experience preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Cons Prod Strat Analyst III - Fraud Detection Strategies...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… 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
- 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. (Dallas, TX)
- … 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 OZK (Clearwater, FL)
- …Clearwater, FL. or Little Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages fraud prevention ... 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
- Bank of America (Greensboro, NC)
- …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
- 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
- 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 Risk Analyst in BRP, you will be responsible for analyzing… more
- PNC (Pittsburgh, PA)
- …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
- 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
- Ascensus (Philadelphia, PA)
- …firewalls + Anti-Virus/Malware + Applicable server and application security logs + Data Loss Prevention (DLP) + Analyze events filtering for false positives + ... equivalent work experience required + Security certifications welcomed + Fraud detection + Forensics We are proud to be...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
