- HP Inc. (Austin, TX)
- …Come be a part of making a difference with us! The HP Cybersecurity Data Loss Prevention Analyst is responsible for supporting the development and management ... more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...outside of core working hours. **What a Cybersecurity Data Loss Prevention Analyst does at… more
- Insight Global (Miami, FL)
- …or policy violations and provide detailed reports with recommendations. Cash Management & Loss Prevention * Monitor and analyze cash flow operations, identifying ... * Assist in training employees on cash security procedures, fraud prevention , and compliance best practices. *...* Stay informed about emerging trends in security technology, loss prevention , and regulatory changes. * Recommend… more
- Ross Stores, Inc. (Noblesville, IN)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Ross Stores, Inc. (Dallas, TX)
- … and/or Retail work experience\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...* Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule ... THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… 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 (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 ... Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest...track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction.… more
- US Bank (Minneapolis, MN)
- …the product lines - Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Strong project ... develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/ loss ...control fraud risk, and analyzes the potential profit/ loss impact on the assigned product line of changes… more
- Citigroup (San Antonio, TX)
- …of digital users, mobile downloads and digital engagement.** **About the PB Fraud Prevention Organization:** **The financial crimes environment continues to be ... fraudulent customers. To combat the agile threat, the PB Fraud Prevention organization operates leveraging an intelligence-led,...(Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle.** +… more