- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (Boston, MA)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- First Horizon Bank (Charlotte, NC)
- …at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a ... require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and...and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned loss + Participates in triage related to Executive Escalations...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain...with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience ... client, a leader in financial software is hiring a Fraud & Risk Analyst to join their...Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech* ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using… more
- Ross Stores, Inc. (Las Vegas, NV)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Santander US (Concord, NH)
- …the essential functions. Bachelor's Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud ... Will play a crucial role in our operations. Your fraud analyst skills will be use as...Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection/ prevention principals,… more
- Banc of California (Santa Ana, CA)
- …and assists management in making strategic decisions and implementing objectives related to fraud prevention . Ensures all duties are performed in compliance with ... a team of 3-5 employees from either Wire or Loss Prevention depending on area of assignment....Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes… more
- PNC (Pittsburgh, PA)
- …requirements, reviews logs, and creates documentation. Performs investigation and data loss prevention , data manipulation, and coordination of activities. ... the best experience for our customers. As a Security Analyst within PNC's Employee Investigations team within Insider Threat...fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service… more
- PNC (Rocky, OK)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- Comerica (Farmington Hills, MI)
- Job Description DLP AnalystThe Data Loss Prevention (DLP) Analyst is responsible for providing monitoring, triage, and investigation capabilities for ... DLP/Insider Threat events. The DLP Analyst will also be responsible to mitigate impacts of...results and decisions that are made. Collaborates with corporate fraud and cyber fraud teams on investigations.… more
- NRG Energy, Inc. (Houston, TX)
- …deregulated energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Preferred Requirements:** + ... exposures. Works jointly with the training department to educate staff on fraud prevention and awareness. + Responsible for understanding online and call center… more
- PNC (Brock, NE)
- …requirements, reviews logs, and creates documentation. Performs investigation and data loss prevention , data manipulation, and coordination of activities. ... have an opportunity to contribute to the company's success. As a Security Analyst within PNC's ENTERPRISE DIGITAL IDENTITY organization, you will be based in… more
- TD Bank (Charlotte, NC)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/ loss prevention training or updates to Bank Employees ... or other agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing… more
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