- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Bank of America (Chandler, AZ)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- 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 ... our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end risk… more
- Intuit (New York, NY)
- …Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business and Self-Employed ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (Mountain View, CA)
- …thriving consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will ... and ideas in fluent and concise manner. Preferred Qualifications: + Background in fraud prevention , with emphasis on tax fraud . + Bachelor's degree, or… more
- UMB Bank (Kansas City, MO)
- …Director of Enterprise Fraud Operations. Works closely with the Enterprise Fraud Prevention Team and Line-of-Business partners to identify adverse impacts to ... of front-line personnel relevant to cards, checks, ACH, and wire fraud prevention measures. Communicates regularly with peer banks and industry organizations to… 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 ... products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products and features, as well… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention . **What you'll bring:** + Collaborates effectively with teammates ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- Ross Stores, Inc. (Chesterfield, MO)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more