- Bank OZK (Little Rock, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... derived from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... integrity by investigating fraud vectors, analyzing identity signals, and influencing ... fraud vectors, analyzing identity signals, and influencing fraud strategy. This is a high-impact opportunity to work… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within the ... Fraud Strategy team, where you will play a critical...fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within a specific business… more
- Insight Global (Bentonville, AR)
- Job Description An employer in Bentonville, AR is looking for a Data Analyst with eCommerce domain knowledge to join their team. In this role, you will be ... analytics reporting tasks and have the skills to identify fraud trends and exceptions. They will provide insights from...from the data to support the Senior Manager in fraud model rules decision making. We are a company… more
- TreeHouse Foods, Inc. (Bentonville, AR)
- …IL Oak Brook **Job Type:** Supply Chain Planning **Job Posting Title:** Senior Analyst , Customer Supply Chain **About Us** **:** TreeHouse Foods (NYSE: THS) is a ... **_About the Role:_** TreeHouse Foods is seeking a Senior Analyst , Customer Supply Chain, to join our team. In...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- Coinbase (Little Rock, AR)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Bank OZK (Little Rock, AR)
- …opportunities for improvement to executive management and other stakeholders (ie, fraud review/investigations). Also provides support for a range of business ... applications and processes across Community Banking including, but not limited to, teller, new account opening, account servicing, and all aspects of branch operations. Works closely with Branch Operations Management to ensure effective internal controls in… more
- Bank OZK (Fort Smith, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the… more
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