- UMB Bank (Kansas City, MO)
- …Mobile, Wire, ACH & Instant Payments. Responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used ... for transaction level fraud prevention . Daily responsibilities include analysis and detection of check, card, ACH, wire and OLB fraud incidents by using all… more
- Kelly Services (Farmington, MI)
- ** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite / 3 Days Remote)** **Location:** Farmington Hills, MI 48331 **Pay Rate:** $27.02/hr **Contract ... Assignment:** ASAP - 04/30/2026 **About the Role** Seeking **two (2) Fraud Prevention Investigators** to join our Enterprise Fraud Management Fraud … more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center ... fraud -in-progress phone calls occurring at Banking Centers and takes fraud prevention action steps to minimize losses. The Investigator is responsible for… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 3, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / Senorial ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- Comerica (Farmington Hills, MI)
- … detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and investments to… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a difference in fraud prevention and client satisfaction? Join our Private Client Fraud and Claims Team, where you'll lead and ... among clients and stakeholders. + Conduct webinars and presentations to effectively communicate fraud prevention strategies and updates. + Act as a subject… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably in financial services.… 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 ... + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights and analysis +… more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention . Preferred education, skills, and experience. + High… more
Related Job Searches:
Applied Scientist Fraud Prevention,
Director Fraud Prevention,
Fraud,
Fraud Prevention Analyst,
Fraud Prevention Detection Analyst,
Fraud Prevention Detection Specialist,
Manager Fraud Prevention Detection,
Multifamily Underwriting Fraud Prevention,
Prevention,
Sr Fraud Prevention Analyst