- Walmart (Bentonville, AR)
- …protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention , you'll play a critical role in ... business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure...What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations,… more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- Intuit (Atlanta, GA)
- …reviewed attributes are fraudulent or legitimate. + Provide feedback on current fraud prevention , detection, and mitigation strategies and assist in developing ... investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
- EchoStar (Englewood, CO)
- …Excel, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... vulnerabilities + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights… more
- Bank of America (Chicago, IL)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- ManpowerGroup (Glenolden, PA)
- … fraud prevention . + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life ... financial services and risk management, is seeking an AML Fraud Analyst to join their team. As..., you will be part of the compliance and fraud investigation team supporting fraud … more
- Intuit (Atlanta, GA)
- …awesome customer experience. + Proactively leverage AI tools to innovate and optimize fraud prevention processes and problem-solving in a dynamic environment. + ... Partner with fraud investigation teams, policy makers, product managers,...with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced… more
- Bath & Body Works (Columbus, OH)
- …playbooks, propose policy or security changes, and monitor the effectiveness of fraud prevention solutions. You will work extensively with internal and ... help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security...the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks +… more
- Robert Half Management Resources (San Francisco, CA)
- …detailed fraud investigations with strategic contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms ... Description We are looking for an experienced Fraud Analyst to join our team...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention . **What you'll bring:** + Collaborates effectively with teammates ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- Ross Stores, Inc. (Chesterfield, MO)
- …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. (Bellevue, WA)
- …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
- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- Zoological Society of San Diego (San Diego, CA)
- …internet and network security products and platforms, including intrusion detection/ prevention , incident response and investigation , vulnerability management, ... all life thrives. HOW YOU WILL IMPACT OUR MISSION The Senior Information Security Analyst will be responsible for supporting the team on a wide variety of… more
- Google (Seattle, WA)
- …Lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation , prevention and removal of quality issues. ... Principal Data Analyst , Trust and Safety, Search _corporate_fare_ Google _place_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Google (Seattle, WA)
- …analyses, build visual models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + ... Engineering Analyst , Trust and Safety, Ads and Shopping _corporate_fare_...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention , packaging compliance, and other initiatives assigned ... mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key member of… more
- New York State Civil Service (Buffalo, NY)
- …tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud , as required by New York State ... HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade NS… more
Related Job Searches:
Analyst,
Fraud,
Fraud Investigation,
Investigation,
Prevention,
Prevention Analyst