- City National Bank (Newark, DE)
- ….) * Analyze loss data and recommending/implementing appropriate loss prevention strategies. In addition, evaluate fraud cases and losses holistically to ... THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the… more
- Intuit (New York, NY)
- …forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities. Join a team that is at the forefront of ... track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction....Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest… more
- Target (Watauga, TX)
- …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
- Bandwidth (Raleigh, NC)
- …and processes to prevent fraudulent activities. Recommend new software tools used for fraud detection, prevention and reporting activities. + Train the Fraud ... queries, spreadsheet operations and data analysis. + Team leadership abilities in prevention , detection, and mitigation of all fraud /AUP violation activities. +… 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 (Newark, DE)
- …operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention . *The Responsibilities* * Demonstrate resiliency ... be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that...This position will play a key role in the prevention of losses to the client and its clients.… more
- Toyota (Plano, TX)
- …of fraud in banking and financial services including all aspects of fraud prevention , detection, investigation, and recovery. The position will also support ... position at this time._** **Who we're looking for** Toyota's Fraud Operations Department is looking for a passionate and...of management. + Strengthen the development and execution of loss prevention and recovery strategies. + Analyze,… more
- EverBank (Islandia, NY)
- …and fraud detection to contribute to model performance improvements and fraud prevention strategies. **Key Responsibilities and Duties** + Assist with ... on model KPIs, including detection rates, false positives, and fraud loss impacts. + Maintain technical documentation...+ Stay updated on fraud trends, evolving fraud techniques, and new fraud prevention… more
- Intuit (Mountain View, CA)
- …regression modeling, multivariate analyses and machine learning, and their application in fraud prevention + Proven expertise with industry-standard tools, ... performance dashboards + Establish clear performance metrics and maintain accountability for fraud loss rates, detection efficiency, and customer impact + Drive… more
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... to protect the customers + Identify risk and prevent loss from fraud reports, referrals from ...compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You… more