- MUFG (Tempe, AZ)
- …required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
- DISH Network (Englewood, CO)
- …disruptive force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a ... and account takeovers. You will identify behavioral patterns, assess the effectiveness of fraud prevention rules & account security controls and provide insights… more
- PNC (Birmingham, AL)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk, ... an opportunity to contribute to the company's success. As a Detection & Investigative Analyst Lead within PNC's Technology organization, you will be based in one of… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste... investigations - Partner with legal to deliver investigations and provide oversight to investigation teams… more
- SMBC (Sacramento, CA)
- …+ Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations , Anti-Money Laundering, or ... Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated… more
- Banc of California (San Diego, CA)
- …Minimum 4-6 years in banking/finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking industry, with experience ... Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles...handles more complex investigations . In addition to investigations , responsible for assisting Loss Prevention in… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...VP Fraud Manger to define and maintain fraud prevention and detection procedures and map… 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
- 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 (Richmond, VA)
- Sr Fraud Analyst II - GPO ...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… 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
- 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)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst...identify patterns of consumer complaints that may lead to investigation or action by the agency. In this role… more
- Ross Stores, Inc. (Mckinney, 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
- 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
- Citigroup (Schaumburg, IL)
- …Finance or related field and 4 years of progressively responsible experience as a Fraud Analyst , Business Analytics Analyst , or related position working ... Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop...its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and prevention strategies to mitigate… 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
- Bank of America (Charlotte, NC)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...use cases, and assist with the generation, prioritization, and investigation of fraud rings. + Coordinate with… more
- Bank of America (Chicago, IL)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... Cons Prod Strat Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New... networks and assist with the generation, prioritization, and investigation of fraud rings + Perform complex… more
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