- 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...or seek appropriate assistance to protect bank from financial loss . Support Team Leader on a variety of other… 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 (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 ...support. + Research and analyze top vendors in the fraud prevention space, identifying emerging trends, strengths,… more
- Bank of America (Jacksonville, FL)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25037888) **Job Description:**… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- Academy Sports + Outdoors (Katy, TX)
- …of LP personnel on applicable LP systems. + Performs special projects or additional Loss Prevention related duties as requested by Loss Prevention ... of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ)...improve existing strategies or create new ones for minimizing Loss /Shrink + Monitor and maintain LP systems used by… more
- Intuit (New York, NY)
- …forefront of innovation, contributing to the evolution of our money movement platform and fraud prevention capabilities. Join a team that is at the forefront of ... track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction....Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... both technical and non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.*… more
- Ross Stores, Inc. (Mckinney, TX)
- … 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
- Ross Stores, Inc. (Las Vegas, NV)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... 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
Related Job Searches:
Analyst,
Fraud,
Fraud Analyst,
Fraud Loss,
Fraud Loss Prevention,
Loss,
Loss Prevention,
Prevention