- 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 ... business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure...What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations,… more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… 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...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
- Academy Sports + Outdoors (Katy, TX)
- …a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's eCommerce ... analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights into strategic… more
- Bank of America (Jacksonville, FL)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... to the development of workflows and processes that improve fraud prevention efficiency. Requirements * Minimum of...Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation . * Strong analytical skills and… more
- EchoStar (Englewood, CO)
- …Excel, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... vulnerabilities + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse...cases; its main goal is aimed at detection and prevention of fraud , waste, and abuse. Key ... fraud and educate employees and members on fraud detection and reporting + Document Special Investigations... fraud detection and reporting + Document Special Investigations , FWA and Payment Integrity monitoring activities + Collaborate… more
- ManpowerGroup (Collegeville, PA)
- … fraud prevention . + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life ... financial services and risk management, is seeking an AML Fraud Analyst to join their team. As..., you will be part of the compliance and fraud investigation team supporting fraud … more
- Robert Half Management Resources (San Francisco, CA)
- …detailed fraud investigations with strategic contributions to long-term fraud prevention initiatives. * Familiarity with fraud detection platforms ... Description We are looking for an experienced Fraud Analyst to join our team...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate… more