Full-Time Prevention Analyst jobs

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FRAUD & LOSS PREVENTION ANALYST III

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...

CompanySunflower Bank Na
AddressAustin, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 weeks ago See detail

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...

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...

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...

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.....

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...

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...

Denial Prevention Data Analyst

Healthone

Denver, CO

$54,620.80 - $81,972.80 a year

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Analyst, Hilton Honors Loss Prevention & Compliance

Hilton

Addison, TX

$40 an hour

Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...

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...