- Live Nation (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 review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address...information/reports to identify and address all potential credit card fraud and other issues that may impact the business… 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
- Bank of America (New York, NY)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...modeling of online logins and device characteristics to minimize fraud loss exposure and negative impacts to… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …modifications to programs, procedures, standards, and techniques on all matters involving loss prevention , asset protection and safety to improve efficiency and ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United...years of responsible experience gained in administrative, investigative, or loss prevention fields that has enabled the… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * * Hybrid...* Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule ... PST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud … more
- Bank of America (Plano, TX)
- …of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model validation professional ... Consumer Product Strategy Analyst III - Fraud Model Governance...for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… 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
- Ross Stores, Inc. (Chandler, AZ)
- … 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. (Albuquerque, NM)
- …or supervisory experience preferred\. + Experience in driving successful loss prevention , shortage control, accident reduction and fraud prevention ... 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
- US Bank (Knoxville, TN)
- …fraudulent activity. Maintains merchant processing statistics and records. **Must currently work in Loss Prevention and live in Tennessee.** **The role is posted ... as a guide in solving similar problems or situation - Experience with loss mitigation - Effective verbal and written communication skills - Proficient computer… more