Fraud Prevention Analyst jobs in Corona, CA

Q: What are the top cities near Corona, CA with open jobs?

There are open jobs in several cities near Corona, CA including Charlotte , Dublin , Fort Worth , El Segundo , New York , Auburn Hills , Corona , Honolulu , Bloomington , Tempe , Katy ,

Q: Top Jobs in Corona, CA

Mobile Phlebotomist , Flex Security Officer , Facility Technician , Veterinarian jobs , Qa Specialist , Cable Technician , Travel Nurse , Test Technician , System Specialist , Information System Security Officer , Machinist , Firefighter , Call Center Representative , Environmental Technician , Instructional Assistant ,

Q: What companies are hiring in Corona, CA?

1st United Credit Union , Brazos Valley Schools Credit Union , Orange County's Credit Union , Square Enix , Square Enix America ,

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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	a month ago See detail

Fraud Prevention Analyst I - Atlanta, United States - FIS

Fis

United States

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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...

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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...

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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...

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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...

4 days 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...

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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...

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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...

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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...

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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...

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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...

3 weeks 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...

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Data Loss Prevention Expert, Senior Principal Analyst (REMOTE US)

Gartner

Remote - United States

Conduct research and analysis in Data Loss Prevention and Data Classification and adjacent topics such as Privacy and Insider Risk. . Respond to client questions and deliver high quality actionable advice through a variety of me...

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Fraud Member Resolution Analyst I - Tampa, United States - USAA

Usaa

United States

Develops and implements training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA/LOB and Enterprise strategy. Develops, recommends, implements, and monitors...

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Senior Analyst - Digital Fraud

United Airlines, Inc.

Chicago, IL

Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...

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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...

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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...

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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...

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

Usaa

United States

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Lead Fraud Analyst

Northwest Federal Credit Union

Herndon, VA

Independently investigate, analyze, and respond to internal and external fraud alerts and reports received from multiple sources, including fraud detection software and other internal systems. Review analyst case documentation and...

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WELFARE FRAUD PREVENTION COORDINATOR

Department Of Social Services

California, United States

$6,243 - $7,815 a month

WELFARE FRAUD PREVENTION COORDINATOR Job Application Package Checklist. Duty Statement Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employ...

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Senior Fraud Analyst

Crosscountry Mortgage, Llc.

Remote

$60.5K - $76.6K a year

Conduct thorough investigations of both in process (pre-fund) and closed (post-close) mortgage loan files. Set up loan reviews in the fraud system and provide frequent, accurate updates in the investigation database. Complete inve...

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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...

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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...

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

Usaa

United States

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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...

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Fraud Strategy Analyst

Us Bank

Overland Park, KS

Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. Other tasks include changes driving expense reduction, cost-benefit analysis...

2 months ago seen See more...