- Citigroup (Jacksonville, FL)
- The ** Fraud Risk Senior Investigations Analyst ** is a member of Fraud Fusion Center (FFC) part of Citi's Financial Crimes and Fraud Prevention ... and/or proactively determine potential issues or areas of improvement. + Leverage Fraud Prevention tools to identify trends and emerging risk. + Partner closely… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… more
- Citigroup (Jacksonville, FL)
- The Fraud Prevention Issues Manager is a professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and transparency. Qualifications: * 3-5 years of strong diverse experience in Fraud Prevention Operations, Issue Management or control, preferred * Excellent… 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
- 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...accounting requests from the Department of Investigations to assist Senior Managers of Investigations in their investigations. + Assist… more
- Amazon (San Diego, CA)
- …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...risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to drive business needs ... Senior Business AnalystApply now " Apply now + Apply Now + Start applying...related to Fraud Prevention Strategies. Additional needs to manage the fraud … more
- Citigroup (Schaumburg, IL)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... prevention strategies to mitigate identity theft and application fraud losses. Develop statistical and decision tree models to...field and 3 years of experience as a Data Analyst , Business Analytics Analyst , or related position.… 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 - 41000334...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- American Express (Phoenix, AZ)
- …operations management, legal, compliance, risk, audit, and technology to drive engagement with the fraud prevention program of work. + Act as a fraud ... ACH risk, and/or overdraft strategies. + Experience in management / optimization of fraud prevention tools. **Technical & Analytical Skills** + Ability to query… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management...Identity, Okta, MS Azure, and ForgeRock + Knowledge of fraud prevention and detection, identity proofing and… 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 ... teams\. Come see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is… more
- Jackson National Life Insurance Company (Chicago, IL)
- …such as Ping Identity, Okta, MS Entra, and ForgeRock. + Knowledge of fraud prevention and detection, identity proofing and identity verification technologies. + ... Workday and apply through Jobs Hub._** **Job Purpose** The Senior Cyber Posture Management Analyst , IAM plays a meaningful role in analyzing, strengthening, and… more
- Ally (Lansing, MI)
- …our tech blog at ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. ... insider threat, incident response, threat hunting, digital forensics, counterintelligence, fraud , data loss prevention and/or related information security… more
- Chipotle Mexican Grill (Newport Beach, CA)
- Senior Analyst , FSQA (Prepared Foods and Ingredients) (24010637) Description **CULTIVATE A BETTER WORLD** Food served fast does not have to be a typical ... requirements, maintaining supplier compliance documentation, contaminants monitoring program, food fraud prevention , packaging compliance, and other programs as… more
- Bausch Health (Bridgewater, NJ)
- …improving people's lives with our health care products. As a Sr Cybersecurity Analyst , you will help secure Bausch Health infrastructure against both inside and ... procedures. + Demonstrates knowledge in network access control, intrusion prevention and detection systems, firewalls, routers, incident response, information… 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;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … 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;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documentation related to AML issues to enhance corporate policies. * Maintains fraud prevention system, including testing and installation of software updates. ... * Informs senior compliance management about issues that may involve rule violations or potential liability. * Maintains currency in laws and regulations pertaining… more
- Amazon (Seattle, WA)
- …We do this by ensuring we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products Amazon offers to our ... Operations (PRO) team is part of the Buyer Risk Prevention (BRP) organization, and helps stop bad actors from...the Payment Risk Operations team is looking for an Analyst who will be able to deliver on the… more