- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Prevention and Detection Analyst Lead, you will execution and ... lieu of degree. + 8 years of risk management, fraud investigation or fraud prevention / detection experience in a financial services industry. + Expert… more
- Reyes Holdings (Rosemont, IL)
- …Alteryx Designer Core and Advanced Certifications or equivalent + Fraud prevention / detection experience or training , along with knowledge of statistics ... operational audits focused on shared services, compliance, spend, and fraud detection + Lead and execute data-driven...are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies… more
- TEKsystems (Herndon, VA)
- …teams, including risk management, legal, and compliance, to ensure comprehensive fraud detection and prevention . + Training and Development: Stay updated ... estate underwriting, with a specific focus on multi-family properties, and experience in fraud detection and prevention . Key Responsibilities: + Underwriting… more
- Citizens (Johnston, RI)
- …work proactively and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible ... Description As a Fraud Detection Sr. Specialist, you'll play...of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize… more
- Bank of America (Phoenix, AZ)
- …**Job Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr. Fraud Analyst - Fraud Detection...of our clients around the world + Provides continuous training and developmental opportunities to help employees achieve their… more
- TEKsystems (Dallas, TX)
- … Prevention . + Skilled at training fraud team members on fraud prevention and detection techniques + Manage and oversee the daily review, ... Manager. We are specifically looking for an individual who has expertise with fraud prevention and detection in the banking space. Candidates who also have… more
- Santander US (TX)
- …Essential Functions/Responsibility Statements: + Develops, coordinates and implements fraud detection , prevention and investigation training plans for ... team managers and staff. + Promotes, recommends and contributes to bank-wide fraud prevention policies, procedures and training programs based on expertise… more
- SMBC (White Plains, NY)
- …recommendations for the improvement and implementation of procedures and policy related to fraud prevention and detection . Work closely with group companies ... fraud . **Role Objectives: Delivery** Provide operational support to prevention of losses through the detection , ...Anti- Fraud Governance in identifying emerging trends in fraud activity, developing training material, and suggesting… more
- NBC Universal (New York, NY)
- …London, New York, and Los Angeles. Responsibilities: + Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud ... process SME's, data analysts, and Cyber teams to enhance fraud detection algorithms and models. + Develop...the latest trends and techniques used by fraudsters, adjusting prevention measures accordingly. + Provide training and… more
- DoorDash (Tempe, AZ)
- …you'll play a pivotal role in proactively identifying and thwarting potential instances of fraud . Central to our fraud prevention strategy is the belief ... involve reviewing account histories, transaction logs, and communication records. Fraud Prevention : Develop and implement fraud...techniques, and tools. + You have proficiency in using fraud detection software and systems. + You… more