- JPMorgan Chase (Indianapolis, IN)
- …significant impact in the world of fraud prevention and recovery? As a Fraud Recovery Analyst within our Fraud Client Experience Team, you will be at ... clients and internal partners, validate transactions, and educate on fraud prevention best practices. Join us to...and Skills:** + Experience and strong working knowledge of Investigations / Fraud Investigations . + Ability to… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... + Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the… more
- DISH Network (Englewood, CO)
- …science, cybersecurity, criminology, or a related field + 3 years of experience in fraud prevention , detection, and investigation , preferably in a technology ... motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst...enforce policies, procedures, and best practices related to usage fraud prevention + Monitor and analyze usage… 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
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers,… more
- PenFed Credit Union (Eugene, OR)
- …on fraud -related issues. + Aid in the creation of a member centric fraud prevention journey map that can be used cross departmentally to enhance the ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our...escalation and create a succinct member response. + Enhance fraud management and prevention strategies by working… more
- Bank OZK (Little Rock, AR)
- …Job Functions + Provides key input into the development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and ... the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with...Knowledge of cyber threat intelligence and its application in fraud prevention . + Knowledge of security measures… more
- Amazon (Seattle, WA)
- …of the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon B2B Payments and Lending (ABPL) is ... looking for a Sr. Fraud Analyst to manage our loss mitigation...years of compliance program management, legal, governance, audit, risk/loss prevention , or equivalent experience - Bachelor's degree or equivalent… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- Cardinal Health (Columbus, OH)
- …business operations. + Conducts testing to evaluate the adequacy and effectiveness of fraud prevention and detection controls. + Develop and execute data ... risk mitigation strategies and controls. + Supporting the investigation of suspected fraud cases and provide...fraud risk management. + Promoting a culture of fraud awareness and prevention including educating employees… more
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