- System One (Ashburn, VA)
- …protect client and its members' financials and assets, and control and mitigate potential fraud loss . + Ensure adherence to applicable federal and state laws, ... moderate complexity. Responsibilities + Investigate various types of transactions/activities/cases (Check Fraud ) including reported or alleged loss of assets… more
- FirstBank PR (San Juan, PR)
- …characteristics. 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 ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- PNC (Louisville, KY)
- …the company. + Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss mitigation and ... effective leadership, education, coaching and consultation for business segments' fraud / loss policies, procedures, initiatives and programs. PNC Employees… more
- Bank OZK (Ozark, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Citigroup (Florence, KY)
- …controls are in place to mitigate such risks. + Understand, speak to, and draft fraud initiative requests, fraud loss forecasts, and support teams annual ... **Please see "Additional Job Requirements" for concise information:** The Fraud Risk Officer is a strategic professional who stays abreast of developments within own… more
- UMB Bank (Kansas City, MO)
- …fraud suspense accounts (general ledger). Completing research and documentation for card fraud loss cases. Participating, as subject matter expert, in weekly ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the...Operations team and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include… more
- First Horizon Bank (Charlotte, NC)
- …while meeting all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing ... 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 result… more
- Bank of America (Jacksonville, FL)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- M&T Bank (Millsboro, DE)
- …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
- Intuit (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more