- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Robert Half Management Resources (San Francisco, CA)
- …to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection . Responsibilities: * Investigate flagged ... Description We are looking for an experienced Fraud Analyst to join our team...risks. * Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention… more
- Zions Bancorporation (Midvale, UT)
- …Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection / prevention principles, multiple fraud areas, compliance, ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards ... uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...ATO Strategy:** Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention , investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection , reporting,… 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...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Intuit (Mountain View, CA)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… 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...sources to investigate and scope at scale + Author detection capabilities that allow the business to prevent revenue… more
- Intuit (New York, NY)
- …other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement ... to the evolution of our money movement platform and fraud prevention capabilities. Join a team that...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
- Walmart (Bentonville, AR)
- … fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception reports ... Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more
- 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 ... and drive business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure consistent execution of… 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, ... YOU WILL IMPACT OUR MISSION The Senior Information Security Analyst will be responsible for supporting the team on...data loss prevention and penetration testing. + Experience with risk assessment… more
- United Airlines (Chicago, IL)
- …OpenID Connect (OIDC,) OAuth, SAML, AD-Fed, API Gateways, SCIM + Knowledge of fraud prevention and detection , Access management, identity proofing and ... overview and responsibilities** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and securing the… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers ... options, and direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams to shape strategies… more
- Google (Seattle, WA)
- …models, and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection systems. + Identify ... 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
- Intuit (Atlanta, GA)
- …if the reviewed attributes are fraudulent or legitimate. + Provide feedback on current fraud prevention , detection , and mitigation strategies and assist in ... looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings,...or six (6) years of progressively responsible experience in fraud prevention , detection and investigations… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... + Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues +...+ Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance… more