- Banc of California (Santa Ana, CA)
- …updates to supervisor regarding cases. + Identifies process improvements for future fraud prevention and proactive monitoring and makes recommendations to senior ... monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts with Business Partners and … more
- Walmart (Bentonville, AR)
- …from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention , you'll play a critical role in safeguarding platform integrity by ... and drive business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure consistent execution of… more
- Finexio (Austin, TX)
- …we need assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring ... Management, Product, and Engineering to optimize implementation timelines and client outcomes. Fraud Prevention & Compliance + Manage Fraud Prevention … more
- Robert Half Accountemps (San Francisco, CA)
- …and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems. Responsibilities: * Monitor platform sign-ups to ... best practices. * Collaborate with team members to refine and optimize fraud detection and prevention systems. * Stay informed about emerging fraud trends to… more
- Walmart (Bentonville, AR)
- …Product, Tech, and Business-to monitor trends, respond to escalations, and implement targeted fraud prevention strategies. **You'll make an impact by ** ** ... . Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support queue maintenance and rule tuning… more
- IHG (Atlanta, GA)
- …solutions. + Provide technical advisory and hands-on implementation for CIAM strategy, fraud prevention , and risk-based authentication. + Work across multiple ... 8+ years in IAM, CIAM, or security roles with a focus on fraud prevention . + Deep knowledge of OAuth, OIDC, SAML, and identity-proofing mechanisms. + Experience… more
- Zelis (St. Petersburg, FL)
- …excellence. This role will guide daily operations related to account servicing and fraud prevention , ensuring that customers receive both exceptional support and ... You'll Bring to Zelis + 3+ years of work experience in account servicing, fraud prevention , trust & safety, risk operations or related field. + 1+ years of… more
- JPMorgan Chase (Wilmington, DE)
- …environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention , such as AML (Anti-Money Laundering) and KYC (Know ... intelligence, law enforcement, or similar experience) + Experience in fraud detection and prevention , with a proven track record in identifying, analyzing, and… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …required. + Extensive working knowledge with BSA/AML compliance and investigations, fraud prevention and detection, and/or sanctions compliance. + Specialized ... implementing specific policies, procedures, and programs related to BSA/AML management and/or fraud risk, prevention , and detection, and provide support with… more
- Sedgwick (Austin, TX)
- …and regulatory bodies. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Proactively assists fraud & compliance leadership in the prevention , detection, ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Fraud & Compliance Investigator **PRIMARY PURPOSE** **:** To analyze and investigate… more