- 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...the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks +… more
- Intuit (Mountain View, CA)
- …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... partners to ensure high-quality card member experience and effective fraud prevention . + Explain complex information clearly...of relevant experience in card member or client service, fraud investigation , or technical support. + Hands-on… more
- Robert Half Technology (San Francisco, CA)
- …Economics, Data Science, or a related field + 5+ years of experience in fraud prevention , trust & safety, or risk management-ideally within a SaaS, e‑commerce, ... Description We are seeking a detail-oriented and proactive Data Analyst / Fraud Specialist. You will partner with the Fraud team and help protect both our… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for...with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations … more
- CVS Health (Salt Lake City, UT)
- …and delivery of training programs aimed at educating employees on fraud prevention , compliance obligations, and reporting mechanisms. **Strategic Impact** ... do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in safeguarding the… more
- Allied Universal (Goodyear, AZ)
- …positively impacts the communities and customers we serve. **Now hiring a GSOC Loss Prevention Analyst Supervisor:** The GSOC Loss Prevention Analyst ... clear evidence, timelines, and root cause analysis. + Partner with field Loss Prevention (LP) teams to support on-ground investigation and resolution. + Generate… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst within PNC's Retail Bank Operations Check Fraud Team, you may be ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- MyFlorida (Tallahassee, FL)
- …time. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the Bureau of Medicaid Program Integrity ... with a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative and audit processes.… more
- MyFlorida (Tallahassee, FL)
- …with a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, and investigative and audit processes. ... fraud or other criminal violations for law enforcement investigation . MPI is organized by the functions that fall...The selected candidate will assist in conducting investigations related to fraud , abuse, and waste… more
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