• Analyst , Loss Prevention

    Insight Global (Miami, FL)
    …and workplace safety. * Assist in training employees on cash security procedures, fraud prevention , and compliance best practices. * Ensure documentation and ... and compliance. * Train employees on security best practices, fraud detection , and cash handling procedures. *...opportunities to enhance security protocols, cash handling procedures, and fraud prevention strategies. * Stay informed about… more
    Insight Global (01/07/26)
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  • Fraud Analyst

    Robert Half Management Resources (San Francisco, CA)
    …to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection . Responsibilities: * Investigate flagged ... Description We are looking for an experienced Fraud Analyst to join our team...risks. * Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention… more
    Robert Half Management Resources (12/15/25)
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  • Fraud Operations Analyst (in-office)

    Zions Bancorporation (Midvale, UT)
    …Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection / prevention principles, multiple fraud areas, compliance, ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
    Zions Bancorporation (12/11/25)
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  • Senior Fraud Data Analyst

    EchoStar (Englewood, CO)
    …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards ... uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
    EchoStar (01/02/26)
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  • Senior Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...ATO Strategy:** Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG… more
    Intuit (12/06/25)
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  • Commercial Cards Fraud Strategy Senior…

    Citigroup (Jacksonville, FL)
    …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
    Citigroup (01/01/26)
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  • AML Fraud Analyst

    ManpowerGroup (Glenolden, 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 ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
    ManpowerGroup (12/17/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
    Intuit (11/21/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement ... to the evolution of our money movement platform and fraud prevention capabilities. Join a team that...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
    Intuit (10/21/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
    Intuit (01/08/26)
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