- Kelly Services (Farmington Hills, MI)
- …we're here to make it a whole lot easier for you. We're seeking a ** Fraud Prevention Analyst** to work at a premier Financial Services in Farmington Hills. ... could be the one you've been looking for. Why you should apply to be a ** Fraud Prevention Analyst** : * $23.00 per hour * Contract length to start is 6 months,… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Fannie Mae (New York, NY)
- …borrower exposure risk. *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud Prevention , Principal* role will offer you the flexibility to make ... increased borrower exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... Other Interact with business units, customers, and outside agencies to communicate fraud situations and recommend action steps. Participate in department projects as… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- Amazon (Seattle, WA)
- …AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud ... running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …teams to drive operational excellence in the first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the ... Engineering, Data, external vendors and other key internal teams to embed fraud prevention measures into products and services. Ensure existing and future … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …and manages the FRM Investigations Team functions to execute the WPCU fraud prevention , detection, and investigations processes efficiently and effectively in ... and external institutions to ensure a cooperative and collaborative approach to fraud prevention , mitigation, and investigation. (20%) 3) Helps lead the… more
- Liberty Latin America (PR)
- …basis. + Being responsible for generating periodic reports on revenue assurance and fraud prevention , highlighting any adverse trends, and recommending the most ... basis. + Being responsible for generating periodic reports on revenue assurance and fraud prevention , highlighting any adverse trends, and recommending the most… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial services.… more
- Zions Bancorporation (Midvale, UT)
- …the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... efficiencies to streamline and simplify process flows and effectiveness of fraud prevention . . Assist with the developing and maintaining Policy and Procedure… more
- Bath & Body Works (Columbus, OH)
- …safeguarding our brand. Responsibilities: + Own the technology strategy and architecture for fraud prevention related to AO (Account Opening) and ATO (Account ... signals, and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk-based authentication (RBA), step-up… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... teams to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail Operations, Digital Commerce, and Customer… more
- Zelis (St. Petersburg, FL)
- …to leadership. What You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider ... driven by adjacent teams (eg, Product, IT, Payment Operations, Legal) to enhance fraud prevention processes. + Ability to influence others as well as being able… more
- Charles Schwab (Lone Tree, CO)
- …your Risk, Technology, Operations and Vendor partners + Leverage experience writing fraud prevention rules in transaction decision engines using predictive model ... elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build and queue compound strategies and define decisions (Eg,… more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention . Preferred: Indicate "nice to haves" regarding education,… more
- PenFed Credit Union (San Antonio, TX)
- …overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy, coordinate projects, perform detailed fraud ... fraud detection and drive improvements to enhance the effectiveness of fraud prevention efforts. Responsibilities Reasonable accommodation may be made to… more
- Solvay Bank (Syracuse, NY)
- …role in identifying impacts to cardholders and accountholders, helping to shape proactive fraud prevention strategies. Acts as the Subject Matter Expert for card ... center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to fraud and loss… more
- Fiserv (Berkeley Heights, NJ)
- …experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience as a Data Analyst in using ... Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud Prevention Rules and Artificial Intelligence Machine… more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues related… more
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