- Amerantbank (Tampa, 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
- 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
- Amazon (Seattle, WA)
- … systems in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for the EU ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… more
- Bank of America (Tampa, FL)
- Sr Fraud Analyst II (...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls,...prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. +… more
- Ally (Raleigh, NC)
- …**The Work Itself** * Define, build and document the end-to-end process of fraud prevention alerting strategies * Define and recommend measurements, strategies, ... the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate… 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
- 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
- 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
- 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
- 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
- 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
- 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
