- US Bank (Minneapolis, MN)
- …associated with the product lines + Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends + ... from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team.… more
- MyFlorida (Tallahassee, FL)
- …backgrounds. This Medical Health Care Program Analyst position will support the fraud and abuse prevention and detection efforts within the Bureau of ... 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 29, 2024 Location: TALLAHASSEE, FL,...broad array of knowledge and experience specifically related to fraud prevention efforts, compliance assessment, legal analysis,… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... SENIOR CONSUMER SERVICE ANALYST - 41000763 Date: Apr 24, 2024 Location:...FL, US, 32301 The State Personnel System is an E -Verify employer. For more information click on our … 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...equivalent - Master's degree or equivalent - Experience in e -commerce / on-line companies in fraud /… more
- Ross Stores, Inc. (San Antonio, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... to minimize operational shortage\. * Promote shortage awareness through store programs \(i\. e \. Shortage Highway\) and ensure current Loss Prevention Awareness… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Cyber Security Analyst Legal & Administrative Services Puerto...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Corporate Development Analyst Corporate Development Puerto Rico General...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Ross Stores, Inc. (Columbus, OH)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... to minimize operational shortage\. + Promote shortage awareness through store programs \(i\. e \. Shortage Highway\) and ensure current Loss Prevention Awareness… more
- Ross Stores, Inc. (Miami, FL)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... SAP Sr. Business Analyst Finance & People & Culture ...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Software Testing Analyst Operations & Technology Puerto Rico...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Applications Analyst Operations & Technology Puerto Rico...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Analyst Operations & Technology Puerto Rico...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Sr. Storage Analyst Operations & Technology Patches and Vulnerabilities...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Sr. Revenue Analyst Finance & People & Culture ...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... logs based on the collaboration provided to the Security Analyst . . Performs a quarterly survey of unauthorized Software...accommodate your special needs. Evertec is an employer with E -Verify to verify the eligibility for employment of all… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... three crucial strengths that are required from a good business analyst . -Ensure efficiency of IT infrastructure. -Resourcefulness and problem-solving aptitude.… more