- Academy Sports + Outdoors (Katy, TX)
- …or relevant field of study, or equivalent years of related work experience in retail fraud , e-commerce, or loss prevention required. Work Experiences: + 5-8 ... values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader...years of financial, eCommerce, loss prevention , or retail fraud … more
- Zions Bancorporation (Midvale, UT)
- …assigned. **Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention , fraud , regulatory compliance, fraud ... Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection/ prevention principles, multiple fraud areas, compliance,… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Citigroup (Jacksonville, FL)
- …make appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with ... The Fraud Ops Sr Analyst is a senior level...+ Partner with the operation team(s) and other departments within fraud prevention and loss control +… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection/ prevention principles, compliance and regulatory ... risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files....applications. . Works to meet tight deadlines to mitigate loss . **Benefits:** . Medical, Dental and Vision Insurance -… more
- Bank of America (Chicago, IL)
- …This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst ...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily… more
- Bank of America (Newark, DE)
- Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud -and-Claims Senior- Fraud - Analyst \_25043739-2) **Job Description:** _Merrill… more
- Bath & Body Works (Columbus, OH)
- …playbooks, propose policy or security changes, and monitor the effectiveness of fraud prevention solutions. You will work extensively with internal and ... help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security...detection capabilities that allow the business to prevent revenue loss due to fraud + Foresee the… 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 ... Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest...track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction.… more
- Ross Stores, Inc. (Bellevue, WA)
- …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
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