- 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
- 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
- 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
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential… 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
- Synchrony (Stamford, CT)
- …data for behaviors indicative of fraud activity. + Formulate and implement robust fraud prevention strategies that will enable us to detect fraud early ... teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support… 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
- Bausch Health (Bridgewater, NJ)
- …our mission of improving people's lives with our health care products. As a Sr Cybersecurity Analyst , you will help secure Bausch Health infrastructure against ... procedures. + Demonstrates knowledge in network access control, intrusion prevention and detection systems, firewalls, routers, incident response, information… more
- PNC (Wilmington, DE)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
