- IGT (Providence, RI)
- …10,500 employees. For more information, please visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments ... Fraud Analyst (Temporary) Location: Providence, RI,...data analysis, validation, and investigation as needed using multiple systems including payment gateway, KYC and geolocation… more
- Bath & Body Works (Columbus, OH)
- …EMV, GDPR, CCPA, and tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment , Tax, and Fraud initiatives. + Oversee platform ... is a manager-level role responsible for leading the strategy, execution, and optimization of Payment , Tax, and Fraud platforms. This PO will play a critical role… more
- Guidehouse (Draper, UT)
- …commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are hiring teams ... of ** Fraud Investigation Specialists,** **Team Leads and two Vice Presidents...data to identify whether activity is consistent with typical purchasing/ payment activity, including Acceptable Use Policy adherence and Know… more
- Citigroup (Jacksonville, FL)
- …the management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents.Refine framework ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...small business, and commercial bank credit with decision engine systems in accordance with defined change control procedures and… more
- MyFlorida (Tallahassee, FL)
- …deter fraud by evaluating sponsor and recipient agency accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors ... FINANCIAL EXAMINER/ ANALYST II - 42005684 Date: Apr 2, 2025...laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** As a Financial Crimes Compliance Analyst , your responsibilities will include, but are not limited to: + Performing ... Fraud alert/case reviews, seeking to mitigate risks associated to...data to identify whether activity is consistent with typical purchasing/ payment activity, including Acceptable Use Policy adherence and Know… more
- TD Bank (Wilmington, DE)
- …activity perpetrated against the Bank and identifies opportunities for enhancing the Bank's fraud prevention systems and processes in an effort to reduce losses. ... Team engages extensively with cross functional partners including US Fraud Management, ACH Risk, Payment Ops, Operations...of a range of product and services, processes, procedures, systems and concepts within their own area of specialty… more
- Lincoln Financial Group (Radnor, PA)
- …data platform. The ideal candidate must have a demonstrated background in systems analysis with a focus in data-centric projects/efforts. They must have excellent ... debugs, integrates and tests increasingly complex software application solutions for systems . + Analyzes increasingly complex systems specifications of existing… more
- Banc of California (Santa Ana, CA)
- …escalates potential illicit activities including but not limited to money laundering, fraud , or terrorist financing. + Utilizes systems , investigative techniques ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Amazon (Seattle, WA)
- …behaviors 3. Create and maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud 4. Leverage internal tools ... of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more