- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...and files CTRs within regulatory requirements. Assists with SARs, fraud investigations and any other regulatory forms.… more
- DoorDash (Tempe, AZ)
- …instances of fraud through case decision accuracy analysis. Central to our fraud prevention strategy is the belief that proactive measures are key to ... This may involve reviewing account histories, transaction logs, and communication records. + Fraud Prevention : Develop and implement fraud prevention … more
- TEKsystems (Honolulu, HI)
- …we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is responsible ... affected customers while maintaining professionalism. + Record customer interactions to support investigations and future fraud prevention . + Collaborate… more
- PenFed Credit Union (Mclean, VA)
- … trends, fraud risk criteria, high risk segments, and help develop fraud prevention strategies. + Extract meaning from large quantities of complex data, ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...Provide continuous analytical support with various types of ongoing fraud investigations . + Ensure Proper controls are… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... + Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the… more
- DISH Network (Englewood, CO)
- …science, cybersecurity, criminology, or a related field + 3 years of experience in fraud prevention , detection, and investigation , preferably in a technology ... motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst...enforce policies, procedures, and best practices related to usage fraud prevention + Monitor and analyze usage… 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
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Bank of America (Boston, MA)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud… more
- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our...escalation and create a succinct member response. + Enhance fraud management and prevention strategies by working… 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
- PenFed Credit Union (Mclean, VA)
- …fraud strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. + ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...proper controls are in place for the detection and prevention of suspicious activity, including the use of systems,… more
- Cardinal Health (Columbus, OH)
- …business operations. + Conducts testing to evaluate the adequacy and effectiveness of fraud prevention and detection controls. + Develop and execute data ... risk mitigation strategies and controls. + Supporting the investigation of suspected fraud cases and provide...fraud risk management. + Promoting a culture of fraud awareness and prevention including educating employees… 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 (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include… more
- PNC (Rocky, OK)
- …As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in Louisville, KY, Pittsburgh, PA, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- MyFlorida (Miami, FL)
- …of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support the ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- MyFlorida (Miami, FL)
- …of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support the ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the ... MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention , Overpayment Recovery, and Managed Care… more
Related Job Searches:
Analyst,
Fraud,
Fraud Investigation,
Investigation,
Prevention,
Prevention Analyst