- Texas Capital Bank (Dallas, TX)
- … controls, and fraud assistance. This role partners closely with the Fraud Investigations Team, Fraud QA, Relationships Associates, and Deposit and ... visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to...or similar environment, such as Customer Service, Operations, or Fraud Prevention Strong understanding of payments (ACH,… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Zions Bancorporation (Midvale, UT)
- …as assigned. Qualifications: . Requires a Bachelor's and 2+ years of loss prevention , fraud investigations , prevention , regulatory, compliance functions ... the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. ....and fraud detection/ prevention principals, multiple fraud areas, fraud investigations , compliance… more
- Intuit (Mountain View, CA)
- …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- Bank of America (Plano, TX)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst ...insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud… more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers,… more
- Bank OZK (Little Rock, AR)
- …Job Functions + Provides key input into the development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and ... the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with...Knowledge of cyber threat intelligence and its application in fraud prevention . + Knowledge of security measures… more
- American Airlines (Dallas, TX)
- …minimize impact to legitimate members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected fraudulent activities ... suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging fraud...and prepare written reports of investigation findings when requested + Coordinate investigative efforts with… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working...SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking +… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Sr- Fraud - Analyst -II\_25027091) **Job Description:** **Work Schedule: Monday -… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- Corewell Health (Grand Rapids, MI)
- Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Utilizes knowledge/expertise of health care ... fraud to investigate all types of health care ...etc. Investigates, collects and documents findings for management review. Investigation may include research, interviews, data analysis, and substantive… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- MyFlorida (Tallahassee, FL)
- …of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support the ... with a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative and audit processes.… more
- CVS Health (Annapolis, MD)
- …Summary** - Conducts investigations to effectively pursue the prevention , investigation , and prosecution of healthcare fraud and abuse, to recover lost ... funds, and to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud and… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- …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
- Ross Stores, Inc. (Dallas, TX)
- …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
- Newegg Inc. (Diamond Bar, CA)
- …ensuring professionalism and alignment with company policies. + Collaborate closely with fraud prevention teams, customer service, finance, loss prevention , ... risks. + Communicate professionally with internal stakeholders regarding return statuses, investigation outcomes, and any escalated fraud concerns. + Support… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Job Summary: This role is responsible for BSA risk identification/ prevention functions, and other functions as needed and assigned by management. ... DUTIES & RESPONSIBILITIES + Responsible for BSA/AML alert reviews, suspicious activity investigations , CTR/SAR filing and Enhanced Due Diligence reviews as needed. +… more
