Fraud Prevention Analyst jobs
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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...
| Company | Fis |
|---|---|
| Address | United States |
| Category | Information Technology |
| Date Posted | 2 months 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...
2 months ago seen See more...
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Fraud & Loss Prevention Analyst III
Sunflower Bank Na
Austin, 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...
3 weeks ago seen See more...
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Fraud and Chargebacks Analyst New
Gametime United
United States
Identify suspicious patterns and potential fraud cases for further investigation.. Monitor transactions for potential fraudulent activity using established tools and techniques.. Conduct preliminary investigations into suspected f...
22 hours ago seen
Senior Fraud and Chargebacks Analyst New
Gametime United
United States
Influence and optimize fraud detection and chargeback management strategies which includes rules management, model training, and in depth analysis.. Conduct detailed analysis of Fraud and chargeback data to identify patterns and e...
22 hours ago seen
Fraud Prevention and Detection Analyst Lead - San Antonio, United States - USAA
Usaa
United States
Identifies trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses. Leverages expert business/analytical knowledge to identify process/strategy deficiencies and provides recomm...
a month ago seen See more...
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ASO Fraud Prevention - Japanese Language Investigator
Support And Service
Austin, TX
On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments and utilize problem solving skills in a timely manner. You will effortlessly build strong working relationships with your immediate tea...
3 days ago seen See more...
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Fraud Analyst
Caci
Washington, DC
$48k-64k (estimate)
Perform legal and administrative duties as requested by the Data Analyst Team. Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel and others as needed. Research and compile data from a var...
5 days ago seen See more...
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Fraud Prevention and Detection Advanced Senior - Tampa, United States - USAA
Usaa
United States
Identifies gaps and evaluates quality standards, measurements, and operational improvements to ensure they are aligned with internal practices and regulatory requirements. Analyzes trends, identifies root cause of process gaps or...
2 weeks ago seen
Fraud Prevention Officer
Dll Group
Wayne, PA
Competitive salary + benefits
Execute internal security and Fraud Prevention policies, in line with corporate standards policy and external regulations, in order to minimize loan losses due to fraud. Analyze and identify usage patterns to signal early warnings...
2 weeks ago seen See more...
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Fraud Prevention Authentication Policy (Executive) - Now Hiring
Usaa
Charlotte, NC
Accountable for leading teams responsible for monitoring USAA policies and processes that enable Fraud Prevention, authentication and identity management on various type of Banking and other fraud activities. Drives strategic init...
2 weeks ago seen See more...
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Fraud Analyst
Wintrust Financial
Illinois, United States
$43.5K - $55.1K a year
An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 9 years) and Employee Recommended award by the Globe & Mail (past 6 years) Competitive pay and discretionary or incentive bonus eligible Comprehen...
2 weeks ago seen See more...
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Fraud Analyst
Stellar Bank
Houston, TX
$53.1K - $67.2K a year
Review and disposition all assigned cases, or fraud alerts that may be generated by the Banks transaction monitoring and/or screening systems(s). Proactively interface with customer servicing officers and other Bank employees reg...
2 weeks ago seen See more...
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Head of Financial Crimes and Fraud Prevention Analytics, MD
Citigroup Inc.
Jacksonville, FL
Citi is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our fra...
3 weeks ago seen See more...
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Director of Fraud Prevention (Hybrid)
Georgia United Credit Union
Duluth, GA
United States, Georgia, Duluth
Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets. Provides leadership to department personnel through effective objective setting, cultivates a colla...
3 weeks ago seen See more...
Fraud & BSA Analyst
Firefighters First Credit Union
United States
$74,839 - $83,154 a year
Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...
2 weeks ago seen
Fraud Operations Analyst
Sleeper
California, United States
$40,000 - $70,000 a year
Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...
2 weeks ago seen See more...
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Fraud Prevention and Detection Specialist - Tampa, 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...
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Staff Fraud and Risk Analyst
Intuit
Mountain View, CA
As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document our risks and controls to ensure a strong first line of defense control environment. You will deep dive into data an...
3 weeks ago seen See more...
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Healthcare Fraud Data Analyst, Senior
Booz Allen Hamilton, Inc.
Virginia, United States
5+ years of experience using statistical methodologies to identify vulnerabilities in Medicare, Medicaid, and Managed Care programs. Experience with health care information, for example health claims data and ICD-10 codes, physici...
3 weeks ago seen See more...
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Fraud Review Analyst
Intelliswift
Melbourne, FL
Daily responsibilities: Quickly analyze 300+ data points of an order to make quality decisions that impact our clients and their customers. Manage a queue of orders and review based on priority. Analyze and identify links...
3 weeks ago seen See more...
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Fraud & Security Analyst - Lacey Administration Center
1St Security Bank Of Washington
Lacey, WA
Monitor and analyze all account related fraud alerts based upon established schedule and make appropriate related decisions to protect customers and the Bank.. Assist in the completion and filing of any applicable BSA reports to F...
3 weeks ago seen See more...
Manager, Fraud Prevention and Detection - Tampa, United States - USAA
Usaa
United States
Provides daily management direction to team and business partners to mitigate financial and reputational risks. Completes loss analysis on alerts and cases to identify emerging trends and partners with strategy teams to develop co...
4 weeks ago seen See more...
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Senior Technical Program Manager, AWS Fraud Prevention
Pix11
New York, NY
Our TPM team owns, drives and delivers complex, cross-functional, Technical Programs and projects across engineering and science pillars with effectiveness and efficiency. Key job responsibilities* Own end-to-end delivery of techn...
4 weeks ago seen See more...
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Revenue Fraud Analyst
Kace
Seattle, WA
Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service busine...
a month ago seen See more...
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Bilingual Loss Prevention Analyst
Tkc Holdings, Inc.
Missouri, United States
Facilitate outbound and inbound phone calls for review deposits that have met the rules for possible fraudulent activity.. Meet established key performance/service level and reviews per hour goals.. Provide and ask customers/offic...
a month ago seen See more...
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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...
a month ago seen See more...
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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...
a month ago seen See more...
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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...
2 months 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...
2 months ago seen See more...
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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...
2 months ago seen See more...
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