- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Comerica (Farmington Hills, MI)
- …along with allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator handles fraud -in-progress phone ... Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and… more
- Bank OZK (Clearwater, FL)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Bank of America (Richmond, VA)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona;… more
- Bank of America (Richmond, VA)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville,… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Intuit (Mountain View, CA)
- …performance dashboards + Establish clear performance metrics and maintain accountability for fraud loss rates, detection efficiency, and customer impact + Drive ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Kelly Services (Farmington, MI)
- …how" of fraud cases. + Allocate losses to the correct business unit and fraud loss account. + Take proactive fraud prevention measures to minimize future ... ** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite...ASAP - 04/30/2026 **About the Role** Seeking **two (2) Fraud Prevention Investigators** to join our Enterprise Fraud… more
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