- PNC (Strongsville, OH)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more
- PenFed Credit Union (San Antonio, TX)
- …in the completion of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and business insight. Help ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving… more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… 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 ... vulnerabilities + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights… more
- Intuit (Mountain View, CA)
- …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- ManpowerGroup (Collegeville, PA)
- … fraud prevention . + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to support work-life ... financial services and risk management, is seeking an AML Fraud Analyst to join their team. As..., you will be part of the compliance and fraud investigation team supporting fraud … 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 ... empathy. + Experience working with Key Performance Indicator metrics such as fraud prevention , chargeback, precision, recall, and customer insult rates… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for...with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations … more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… more
- CVS Health (Columbus, OH)
- …Investigator conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, to recover lost ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...**Preferred Qualifications** 1-3 years experience working on health care fraud , waste, and abuse investigations and audits… more
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