- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...sources to investigate and scope at scale + Author detection capabilities that allow the business to prevent revenue… more
- Intuit (New York, NY)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- Bank OZK (Ozark, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...awareness. + Partner with IT Security on Threat Actor detection and mitigation. **All you'll need for success** **Minimum… more
- Walmart (Bentonville, AR)
- …targeted fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception ... **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more
- State of Minnesota (St. Paul, MN)
- …of IT related experience in application security, secure software development, or fraud detection and analytics within enterprise systems. Experience must ... **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency:...security throughout the software development lifecycle (SDLC) and developing fraud - detection analytics for benefit programs. This role… more
- Robert Half Management Resources (El Monte, CA)
- …activities. The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...or services. * Oversee the deployment and management of fraud detection tools to ensure operational efficiency… more
- Walmart (Bentonville, AR)
- …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... risk signals, investigate patterns, and translate insights into scalable detection and enforcement strategies. **Key Responsibilities** + Detect emerging seller… more