- US Bank (Richmond, VA)
- …as a guide in solving similar problems or situation - Experience with loss mitigation - Effective verbal and written communication skills - Proficient computer ... navigation skills using a variety of software packages including Microsoft Office applications - Technical or trade school certificate in business or computer science preferred If there's anything we can do to accommodate a disability during any portion of the… more
- Bank of America (Richmond, VA)
- …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
- Family Dollar (Chesapeake, VA)
- …proficiency in data interpretation and reporting. + Experience with corporate retail loss prevention systems, intelligence platforms, or similar data sources ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function...reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. +… more