- US Bank (Portland, OR)
- …a variety of software packages including Microsoft Office applications - Some experience with loss mitigation a plus If there's anything we can do to accommodate a ... disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) . **Benefits:** Our approach to benefits and total… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... or seek appropriate assistance to protect bank from financial loss . Position Responsibilities: Determine Suspicious Activity Review suspicious activity/exception… more
- Liberty Latin America (PR)
- …and monitoring Revenue Assurance and Fraud Management controls and systems, for the prevention of loss of income. + Works within the framework set out in ... **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the... Fraud Management controls and systems, for the prevention of loss of income. + Works… more
- Zions Bancorporation (Midvale, UT)
- …duties as assigned. **Qualifications:** . Requires a Bachelor's and 2+ years of loss prevention , fraud investigations, prevention , regulatory, compliance ... the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. ....and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principals,… more
- FirstBank PR (San Juan, PR)
- …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 deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK...provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (Plano, TX)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… more
- City National Bank (Los Angeles, CA)
- …escalation support for fraud operations, and review high risk alerts. * Complete fraud loss reports. * Develop and maintain timely fraud analytics such ... * FRAUD TEAM SUPPORT ANALYST * WHAT IS...* Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech* ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- … and/or Retail work experience\. * Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss… more
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