- Amazon (Seattle, WA)
- …skills to help detect & mitigate AWS accounts from being compromised? If so, AWS Fraud Prevention has an exciting opportunity for you. You'll be part of a ... is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your...Design and influence operational best practices within the AWS Fraud Prevention Compromise team. * Work with… more
- EchoStar (Englewood, CO)
- …Excel, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Zions Bancorporation (Midvale, UT)
- …the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. . Identify, prevent, and ... information security processes and procedures, preferably in an online banking fraud prevention , detection, and mitigation area. . A combination of education and… more
- Robert Half Accountemps (San Francisco, CA)
- …recommendations for business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges. * Work ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...eCommerce, or FinTech industries. * Strong expertise in digital fraud prevention , payments risk, chargebacks, and account… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...Experience working with Key Performance Indicator metrics such as fraud prevention , chargeback, precision, recall, and customer… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...a dedicated team of professionals committed to compliance and fraud prevention . + Gain valuable experience in… more
- Citizens (Philadelphia, PA)
- …Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with… more
- Motion Recruitment Partners (Mountain View, CA)
- …This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, ... Fraud Data Analyst Mountain View, California...fluent and concise manner. Preferred Qualifications: + Background in fraud prevention , with emphasis on tax … more