- Bright Horizons (Newton, MA)
- …the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention , the Fraud Analyst purpose is to work on the Fraud ... technology for prevention and investigative means. The Fraud Analyst will organize data and provide...+ Prepare reports and deliver findings as necessary on investigations , activity and trends. + Maintain and collect data… more
- MUFG (Tempe, AZ)
- …required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste... investigations - Partner with legal to deliver investigations and provide oversight to investigation teams… more
- SMBC (Sacramento, CA)
- …+ Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations , Anti-Money Laundering, or ... Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated… more
- Banc of California (San Diego, CA)
- …Minimum 4-6 years in banking/finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking industry, with experience ... Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles...handles more complex investigations . In addition to investigations , responsible for assisting Loss Prevention in… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...VP Fraud Manger to define and maintain fraud prevention and detection procedures and map… 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
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Bank OZK (Tampa, FL)
- …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
- Ally (Raleigh, NC)
- …Initiate investigations ; responsible for handling all aspects of the investigation , including detailed analysis and research to resolve issues * Maintain current ... knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation ...Skills You Bring** * 3+ years experience in Bank Fraud /Financial Crimes Investigations required * SAR filing… more
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