- 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 ... 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)
- …member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified within specified timeframes and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- DISH Network (Englewood, CO)
- …in supporting the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance ... Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team....is a plus. **Key Responsibilities:** + Review and evaluate fraud prevention rules and algorithms to ensure… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... across a broad set of security disciplines -- including cyber operations, fraud prevention , physical security, and operational risk management. Liaise with… 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...Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a...to mitigate such risks. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... new tools and products that enhance risk detection and prevention . + Applies subject matter expertise to the prioritization...patterns, trends and insights. + Proven experience in the Investigation and Fraud claims process + Experience… more
- US Bank (Knoxville, TN)
- …Maintains merchant processing statistics and records. **Must currently work in Loss Prevention and live in Tennessee.** **The role is posted as remote; however, ... volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- MyFlorida (Tallahassee, FL)
- …requires a broad array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the ... MPI is organized by the functions that fall within the Bureau's responsibility: Fraud and Abuse Detection, Prevention , Overpayment Recovery, and Managed Care… more