- Ross (Dallas, TX)
- … and/or Retail work experience. Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores (Mckinney, TX)
- … and/or Retail work experience. *Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Zions Bancorporation (Midvale, UT)
- …duties as assigned. Qualifications: . Requires a Bachelor's and 2+ years of loss prevention , fraud investigations, prevention , regulatory, compliance ... the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. ....and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principals,… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (Plano, TX)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- Amazon (Seattle, WA)
- … systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for fraud or ... Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028348-2) **Job Description:**… more
- OneMain Financial (Wilmington, DE)
- …Support development and execution of fraud acquisition strategies that balance loss prevention , sales growth, and customer experience. + Optimize operational ... The Senior Loans Fraud Data Analyst will be accountable...resolution. + Execute ad-hoc data process jobs to enhance fraud prevention efforts. + Responsible for develop/updating… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech* ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Santander US (Quincy, MA)
- …the essential functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... Will play a crucial role in our operations. Your fraud analyst skills will be use as...Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals,… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more
- PNC (Louisville, KY)
- …Reviews and investigates customer cases, reports, and work for potential and actual loss ; minimizes fraud , AML and/or organizational risk. Responsible for early ... resolve issues. Starts to identify trends. + Follows standards and practices to mitigate fraud , AML and other risk exposure and loss . Shares best practices… 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 ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- Newegg Inc. (Diamond Bar, CA)
- …and alignment with company policies. + Collaborate closely with fraud prevention teams, customer service, finance, loss prevention , and warehouse ... order accuracy. + Investigate return activities for signs of fraud , abuse, or policy violations, including but not limited...not limited to item not received (INR) claims, return fraud , product tampering, or false return claims. + Accurately… more
- WM (Houston, TX)
- …+ Experience in several or more of the following technologies: Firewalls, Intrusion Prevention , Vulnerability Scanning, Data Loss Prevention , Email Security, ... solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a critical role in… more
- Huntington National Bank (Cincinnati, OH)
- …participate in a dynamic and balanced work environment. + Working knowledge of data loss prevention toolsets, not limited to Microsoft or Broadcom DLP, Splunk, ... Description Brief Description: The Internal Security Analyst will work across multiple domains to support Huntington's enterprise-wide Insider Threat, Internal … more
