- 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
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... + Educational Experience: Bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations, Anti-Money Laundering, or a… 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...minimize risk and maximize trust in Amazon.com. As a Sr . SWAT Risk Analyst in BRP, you… 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
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Analysts must ... **ADP is Hiring a Sr Security Analyst - Hybrid role...key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from… more
- Evertec Group, LLC (PR)
- Sr . Storage Analyst Operations & Technology Patches and Vulnerabilities Puerto Rico General Responsibilities * Responsible for managing backup and storage ... conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider… more
- Evertec Group, LLC (PR)
- SAP Sr . Business Analyst Finance & People & Culture Puerto Rico General Responsibilities As an SAP Business Analyst specializing in HR modules such as ... conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider… 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
- US Bank (Minneapolis, MN)
- …associated with the product lines + Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends + ... We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's...our customers, comfortable being tasked with ad-hoc requests from senior leadership, and thinking outside of the box to… more
- Intuit (New York, NY)
- …users. + Manage high scale projects while using the most advanced analytical tools.These fraud prevention projects tend to improve the various Intuit's fraud ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll...collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud… more
- General Motors (Warren, MI)
- …+ Partner with loyalty, finance, and cross-functional team to develop and manage fraud prevention strategies + Manage the workflow of Adhoc requests, periodic ... contributions to 401K savings plan to help you save for retirement; * Global recognition program for peers and leaders to recognize and be recognized for results and… 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 +...related to Fraud Prevention Strategies. Additional needs to manage...unearth findings to improve our consumer customer experience. The Sr . Business Analyst is responsible for the… more
- Ross Stores, Inc. (San Antonio, TX)
- …our teams\. Come see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) ... to support the response to, recovery from, and future prevention of serious incidents within assigned market\. Sr...loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who… 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 . Systems Administrator Operations & Technology Network...crucial strengths that are required from a good business analyst . -Ensure efficiency of IT infrastructure. -Resourcefulness and problem-solving… 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
- 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...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… 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
- 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