- Bank of America (Richmond, VA)
- …experience preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst ... Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York,… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention ) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well ... as the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without… more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...and drive alignment across the enterprise + Communicate the fraud prevention control requirements to stakeholders including… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst ** to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- DISH Network (Chandler, AZ)
- …billing concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of ... and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud … more
- Fiserv (Berkeley Heights, NJ)
- …authorization decisioning, and industry standards, translating knowledge into effective fraud prevention measures. + Collaborate with internal teams, ... impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud Strategy … more
- Marriott (Bethesda, MD)
- …on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. + Provide information, forensic accounting ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...Business Partners upon request and need (Human Resources, Loss Prevention , etc.) + Maintain and provide effective communications during… more
- Robert Half Management Resources (Rushville, NY)
- Description Job Title: Banking Fraud Analyst (Contract) Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEE Our client, a well-established bank, is currently ... seeking a dedicated Fraud Analyst for a one-year contract position....and effectively. 6. Work closely with management to improve fraud detection and prevention procedures. 7. Maintain… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law… more
- Intuit (New York, NY)
- …users. + Manage high scale projects while using the most advanced analytical tools.These fraud prevention projects tend to improve the various Intuit's fraud ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... This role performs monitoring, research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web… more
- Spectrum (Overland Park, KS)
- Experienced with fraud prevention and investigation ? Data-driven, perceptive, and analytical? Want to make a measurable positive change by protecting potential ... victims of fraud ? If so, you could find a home on the Fraud Protection Team at Spectrum. At Spectrum (https://jobs.spectrum.com/) , we keep more than 32 million… more
- Galileo Financial Technologies, LLC (UT)
- …part of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention , detection, and ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Bank of America (New York, NY)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an **experienced model validation ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York;… more
- Bank of America (Newark, DE)
- Senior Fraud Analyst II Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key...for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Fraud Analyst performs a variety of assignments that are routine to moderately complex and require knowledge and understanding of ... including Reg.CC. + Cross trained to perform various functions within Fraud Prevention . + Familiar with standard concepts, practices and functions within bank… more
- US Bank (Knoxville, TN)
- …external departments, partners, and banks to validate charges are authorized. While fraud prevention and risk mitigation are performed, effective communication ... role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating … more
- USAA (San Antonio, TX)
- …experience within data and analytics supporting the following areas: Financial Crimes, Fraud Prevention and Detection, or Anti-Money Laundering + CDMP ... a part of what makes us so special! As a dedicated Information Management Analyst Senior, you will manage and analyze information using a variety of techniques and… more