- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: ... requirements. + Support internal audits and regulatory examinations related to fraud prevention and detection initiatives. + Collaborate with legal and… more
- BECU (AZ)
- …BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU, your keen attention to detail and ... prevention skills, gaining experience with cutting-edge fraud detection systems and procedures. + **Collaborative...required. + Minimum 2 years of experience in a fraud prevention / detection environment within a… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection ...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls, taking appropriate action… more
- PNC (Pittsburgh, PA)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's... support * Analyzing cases generated from the enterprise fraud detection systems and the network in… more
- University of Southern California (Los Angeles, CA)
- …position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential ... activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud...rules, conducting investigations, and providing insights to enhance our fraud detection strategies. While strong Excel /… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology - Security organization,… more
- DISH Network (Englewood, CO)
- …SQL, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on...years of experience in data analysis, preferably in a fraud detection or cybersecurity role **Skills and… more
- Alaska Airlines (Seattle, WA)
- …skills. + Strong verbal & written customer service skills. + Moderate knowledge of fraud prevention and detection best practices. + Capable of working ... individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud...solutions to complex problems as they relate to ticket fraud prevention , including, but not limited to,… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of...+ Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...dive analysis of data from various sources such as detection tools, reports , and /or internal and external… more