- US Bank (Knoxville, TN)
- …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
- Amazon (Seattle, WA)
- …- 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste… 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
- First Horizon Bank (Memphis, TN)
- …at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a ... require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and...and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned loss + Participates in triage related to Executive Escalations...in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk… more
- Banc of California (Santa Ana, CA)
- …handles more complex investigations. In addition to investigations, responsible for assisting Loss Prevention in researching and identifying all possible avenues ... police reports. + Prepares and analyzes internal and external fraud loss data reporting to monitor risk...banking/finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech ... + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience in… 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. (Dallas, 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
- Amazon (Seattle, WA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Bachelor's degree or… more