- 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)
- … loss patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT... Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to...Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors… more
- City National Bank (Los Angeles, CA)
- …requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention . WHAT WILL YOU DO? * Demonstrate ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A...This position will play a key role in the prevention of losses to City National Bank and its clients.… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections +...our innovative consumer lending products, with a focus on fraud detection and prevention for new money… more
- Marriott (Lahaina, HI)
- **Additional Information** Pay: $29.00/hour **Job Number** 25074910 **Job Category** Loss Prevention & Security **Location** The Westin Maui Resort & Spa ... accidents, attacks, or other incidents. Complete incident reports to document all Security/ Loss Prevention related incidents such as theft, accidents, physical… more
- Target (Highlands Ranch, CO)
- …theft and fraud and apprehending individuals attempting to cause a loss , in accordance with Target policy + Experience managing the identification and resolution ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- JPMorgan Chase (Columbus, OH)
- …Lead the development of fraud detection capabilities through collaboration with the fraud prevention team and business units. + Interpret complex data to ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing risk management and… more
- First Horizon Bank (Charlotte, NC)
- …at 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 ... all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing feedback to… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps...+ Bachelor's degree in a related field + Banking loss prevention experience **Skills and Competencies** +… more
- Target (Mount Pleasant, SC)
- …theft and fraud and apprehending individuals attempting to cause a loss consistent with Target policy + Planning and conducting internal and external ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more