- 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 / ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- 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
- Comerica (Farmington Hills, MI)
- … detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... Job Description FP Senior Analyst Identify fraudulent situations through the review of...continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate… more
- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
- City National Bank (Newark, DE)
- …The Non-Card 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
- 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
- Bank of America (Richmond, VA)
- …contract negotiation support. + Research and analyze top vendors in the fraud prevention space, identifying emerging trends, strengths, weaknesses, and ... Fraud Analytics and Innovation Senior Analyst ...major banks or financial institutions with a focus on fraud prevention + Familiarity with agile/lean methodologies… 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 ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate 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 ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...Experience working with Key Performance Indicator metrics such as fraud prevention , chargeback, precision, recall, and customer… more
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