- House of Blues (Charleston, WV)
- …is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, the ... call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other… more
- MUFG (Tempe, AZ)
- …required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste... investigations - Partner with legal to deliver investigations and provide oversight to investigation teams… more
- MyFlorida (Tallahassee, FL)
- …two years of professional work experience in a position with duties related to the prevention , detection, or investigation of fraud , waste or abuse in health ... HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date:...data analytics to proactively identify qualified leads for potential fraud , waste, and abuse (FWA) investigations . The… more
- Banc of California (Santa Ana, CA)
- …Minimum 4-6 years in banking/finance industry experience. + Minimum 5 years in in Fraud prevention and investigation in the Banking industry, with experience ... Management, any suspected, alleged or known internal and external fraud investigations . As a Senior level, handles...handles more complex investigations . In addition to investigations , responsible for assisting Loss Prevention in… more
- Bank of America (Newark, DE)
- …emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct investigations to ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… 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 ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes… more
- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- Ally (Austin, TX)
- …Initiate investigations ; responsible for handling all aspects of the investigation , including detailed analysis and research to resolve issues * Maintain current ... knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation ...**The Skills You Bring** * 3+ years experience in Investigations required (Bank Fraud /Financial Crimes preferred) *… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Management) is responsible for proactively identifying and reviewing suspicious and/or potentially fraudulent activity on ... digital payment transactions), and takes decisions based on product's characteristics to reduce fraud loss and exposure. Position will be working hybrid and is based… more