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FRAUD PREVENTION ANALYST I - ATLANTA, UNITED STATES - FIS

Data/trend analysis. Fraud strategy rule development. Maintenance of existing fraud strategies. Process improvements. Create and maintain team reporting. ADHOC data reporting. Bachelor's degree in relevant field of study. Proficie...

CompanyFis
AddressUnited States
CategoryInformation Technology
Date Posted 3 weeks ago See detail

Fraud Prevention Analyst I - Atlanta, United States - FIS

Fis

United States

Data/trend analysis. Fraud strategy rule development. Maintenance of existing fraud strategies. Process improvements. Create and maintain team reporting. ADHOC data reporting. Bachelor's degree in relevant field of study. Proficie...

3 weeks ago seen See more...

Fraud Prevention Analyst (Management Analyst 3)

State Of Washington

Olympia, WA

Assess current agency practices related to detecting and preventing external fraud risks. . Use a framework for the design of internal controls, determine where opportunities to revisit or update agency controls exist. . Create ma...

a month ago seen See more...

Fraud Prevention Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

2 days ago seen See more...

Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Overland Park, KS

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

4 weeks ago seen See more...

Analyst - Fraud Prevention

Texas Dow Employees Credit Union

Sugar Land, TX

There to Five years of progressive work experience in Fraud Prevention, financial security, or related roles. Knowledge of anti-money laundering (AML) and Know Your Customer (KYC) regulations preferred. Strong analytical and probl...

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Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Salina, KS

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

2 months ago seen See more...

Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Houston, TX

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

2 months ago seen See more...

Director, Fraud Prevention and Detection - Phoenix, United States - USAA

Usaa

United States

Develops strategies and solutions to enable USAA members to conduct business (open new accounts, maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk. Develops and executes on strateg...

3 days ago seen See more...

Staff Fraud and Risk Analyst

Intuit

New York, NY

...

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MEDICAID FRAUD ANALYST II

The State Of Florida

West Palm Beach, FL

$55,000 a year

35% Create customized downloads from on-line Medicaid claims data warehouse as requested by investigators, attorneys, and multistate investigative and litigation teams. 25% Prepare reports/schedules/charts pertaining to all aspect...

3 weeks ago seen See more...

Lead Fraud Prevention Investigator

Acv Auctions

Ohio, United States

$92.2K - $117K a year

Multiple medical plans including a high deductible health plan that costs $0 out of your paycheck. Company-sponsored (paid) Short-Term Disability, Long-Term Disability, and Life Insurance. Comprehensive optional benefits such as D...

3 weeks ago seen See more...

Infection Preventionist/ Public Health Analyst

Caci

Virginia, United States

Work with the nations leading Public Health experts supporting CDCs National Healthcare Safety Network (NHSN) Collaborate with a diverse team of epidemiologists, Public Health Analysts, data analysts, and infection preventionist...

2 weeks ago seen See more...

Fraud Prevention Team Lead

Wise

Austin, TX

$91.5K - $116K a year

Liaise with relevant departments to ensure that teams objectives are being met and fraud risk areas are taken into account with different projects and products Plan and build vision for Fraud operations and the whole domain overa...

3 weeks ago seen See more...

Fraud Prevention Associate I

Iherb

Irvine, CA

$22 - $30 an hour

Be responsible for monitoring numerous real-time queues, reviewing for risky transactions and other abuse methods. Analyze customer accounts and transactions to identify and prevent fraudulent activity. Identify areas which requir...

3 weeks ago seen See more...

Fraud Prevention and Detection Specialist Senior - Phoenix, United States - USAA

Usaa

United States

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

3 weeks ago seen See more...

Fraud Prevention and Detection Specialist Senior - San Antonio, United States - USAA

Usaa

United States

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

3 weeks ago seen See more...

Data Engineer, AWS Fraud Prevention

Amazon Development Center U.s., Inc.

Seattle, WA

From $123,700 a year

5+ years of Data Engineering experience. Experience with data modeling, warehousing and building ETL pipelines. Experience with SQL. Experience in at least one modern scripting or programming language, such as Python, Java, Scala,...

3 weeks ago seen See more...

Cyber Threat and Fraud Intel Analyst

Booz Allen

Virginia, United States

$58,400 - $133,000 a year

2+ years of experience as an Intelligence Analyst Experience with conducting briefings to diverse audiences comprised of technical, operational, and senior client staff Knowledge of Cyber Threats, open-source research, nation stat...

3 weeks ago seen See more...

Special Investigations Fraud Analyst

Mass General Brigham Health Plan

Somerville, MA

$74.1K - $93.9K a year

Use knowledge of healthcare coding conventions to develop and run reports, analyze data to identify suspicious billing patterns, assess the merits of allegations, and present those findings to leadership. Analyze claims data to fi...

3 weeks ago seen See more...

Fraud Analyst

Herring Bank

Amarillo, TX

$57.5K - $72.8K a year

Identify trends of suspicious financial activity and monitor and research suspicious financial transactions. Collaborates with team members to resolve issues and identifies appropriate issues for escalation. May initiate contact w...

3 weeks ago seen See more...

Fraud Analyst

Diversified Members Credit Union

Detroit, MI

$54K - $68.4K a year

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. 8 hour shift. Monday to Friday. Weekends as needed. Hybrid work. Office. Detroit, MI 48207: Relocate before starting work (Required)....

3 weeks ago seen See more...

Data Analyst - Fraud Waste and Abuse - Remote

Optum

Boston, MA

$70,200 - $137,800 a year

Research and analyze data for fraud, waste, and Abuse scenarios. Work independently, take initiative, and handle multiple tasks simultaneously. Write clear, concise, and extensive user documentation using advanced features of MS W...

3 weeks ago seen See more...

Business Intelligence Analyst I/II (Security & Fraud Analytics)

Navy Federal Credit Union

Vienna, VA

$94,200 - $159,675 a year

Evaluate operational efficiency and effectiveness. Perform qualitative and quantitative analysis relating to operational functions, workflow, processes, and other business related issues. Collaborate with functional areas to devel...

3 weeks ago seen See more...

Fraud Strategy Analyst

U.s. Bank National Association

Minneapolis, MN

$91,290 - $118,140 a year

Implement strategic approaches for authentication to combat fraudulent account takeover Contribute to product integrations by completing high level and detailed requirements, process flows, test plans and testing as part of a proj...

3 weeks ago seen See more...

Regional Sportsbook Fraud and Compliance Analyst

Bally's Twin River Lincoln

Lincoln, RI

$53.3K - $67.5K a year

A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and Compliance experience preferred. Ability to look at multiple data poin...

3 weeks ago seen See more...

Fraud Detection and Prevention - San Antonio, United States - USAA

Usaa

United States

Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...

3 weeks ago seen See more...

Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

3 weeks ago seen See more...

Violence Prevention Analyst

City Of Pittsburgh

Pittsburgh, PA

Applicants must submit a complete application including education, work experience, a resume (if applicable) and completed supplemental questions. Applicants must comply with the City of Pittsburgh's COVID-19 vaccination mandate.....

4 weeks ago seen See more...

SDS Fraud Prevention Supervisor

Support And Service

Austin, TX

The SDS Fraud Prevention Supervisor is responsible for managing and promoting the development of Fraud Prevention Investigators. You are a customer focused person who is self-motivated, friendly and has a passion to prevent fraud...

4 weeks ago seen See more...

SDS Fraud Prevention Area Manager

Support And Service

Austin, TX

Effectively execute on management and administrative tasks such as holding staff meetings, conducting regular one-on-ones, talent development, performance management, and defining goals and expectations for direct staff. May requi...

4 weeks ago seen See more...

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What are the top cities open Fraud Prevention Analyst jobs?

There are open Fraud Prevention Analyst jobs in several cities including Charlotte, Dublin, Fort Worth, El Segundo, New York, Auburn Hills, Corona, Honolulu, Bloomington, Tempe, White City, Santa Ana, Chicago, Allen, Cerritos,

What companies are hiring for Fraud Prevention Analyst jobs?

The top companies hiring now for Fraud Prevention Analyst jobs are 1st United Credit Union, Brazos Valley Schools Credit Union, Orange County's Credit Union, Square Enix, Square Enix America,

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