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Fraud Prevention Analyst I Jobs

Fraud Prevention Specialist Jobs
By Wilson Sporting Goods Co. At United States
Collaborate with a range of departments to resolve inquiries or disputes to maintain an excellent consumer experience
Provide a high level of support to our consumer experience teams throughout the country as needed
Strong written and verbal communication skills
Exceptional analytical and research skills
Eagerness to learn and develop the role and responsibilities
Experience with Salesforce and Microsoft packages with emphasis in Excel a plus!
Fraud Prevention Associate Jobs
By onbe At , Remote $50,338 - $56,700 a year
Manage fraud, travel, and decline escalation queue.
Find opportunities for false positive reduction to improve cardholder experience.
Supervise and manage cardholder website risk engine.
Bachelor’s degree or 2 years of fraud investigations experience.
Experience using data mining tools (SQL/Snowflake preferred).
Identify suspicious transactions resulting from counterfeit cards, account takeover, and data breaches.
Bsa And Fraud Analyst I
By BANK-FUND STAFF FED CREDIT At , Washington, 20006
Minimum Qualifications or Knowledge, Skills, and Abilities Required
Support fraud risk management initiatives by promoting fraud awareness throughout the organization.
Bachelor’s degree in related field or an equivalent combination of education and experience
Monitor, review, and files Currency Transaction Reports through the AML system to ensure compliance with internal policy and with regulatory requirements.
Maintain records to ensure compliance with all regulatory and administrative requirements.
At least 2 years of experience at a financial institution
Fraud Prevention Specialist Jobs
By Dyson At , , Il
Experience and Education Requirements and Preferences
Strong finance skills, particularly the ability to reconcile large amounts of Excel data in detail
Bachelor’s degree preferred but will consider relevant experience
Required knowledge of internet functionality, system navigation, and understanding of basic computer hardware (laptops, computer peripherals, etc.)
Intermediate MS Excel experience required
Strong internal and external customer service skills
Fire Prevention Specialist I
By City of El Segundo, CA At , El Segundo, Ca $6,355 - $7,725 a month

The current vacancy is for a Fire Prevention Specialist I full-time position in the Fire Department.

Pay: $6,355.00 - $7,725.00 per month

Fraud Investigation And Prevention Analyst, Specialist
By Vanguard At Arizona, United States
Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
Minimum of three years related work experience.
Undergraduate degree or equivalent combination of training and experience.
Certified Fraud Examiner (CFE) certification preferred or successfully complete it within one year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Vanguard is not offering sponsorship for this position.
Fraud Prevention Analyst Jobs
By B&H Photo Video At New York City Metropolitan Area, United States
Specific Knowledge, Skills and Abilities:
Preferred Education, Experience and Licenses:
· As assigned by Manager
· Strong verbal and written communication skills
· Previous Call Center or Customer Service experience.
· Knowledge of basic computer operations.
Fraud Analyst I Jobs
By Overstock At Utah, United States
Perform other duties as required and assigned by manager and upper management.
Previous fraud prevention, finance, or customer service experience preferred
Work closely with Team Lead and Managers to help identify and stop new fraud trends
Must possess strong internet research skills along with the ability to navigate multiple systems at once
Strong written and oral communication skills and the ability to be professionally persistent over the phone
Benefits vary based on position, tenure, location, and employee election
Senior Strategy Analyst, Fraud Prevention
By SoFi At United States
Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention
Having prior experiences in financial fraud space is a plus.
Aggregating and synthesizing data sets from multiple data environments
Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods
Work with external fraud prevention vendors to optimize their performance
Work with business teams, operations, and product teams to implement new fraud prevention oriented features
Prevention Analyst Jobs
By Air Force Materiel Command At Dayton, OH, United States

Thorough knowledge of a wide range of delivery systems relating to violence prevention and the multiple uses of such systems.

Fraud Compliance Specialist I
By Simmons Bank At Little Rock, AR, United States
Must have good time management, communication, and organizational skills.
Other Qualifications (including Physical Requirements)
Performs other duties and responsibilities as assigned.
Ability to work remotely and independently from direct Supervisor and other team members.
BS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent banking position, preferred
Provides assistance, supports and responds to questions and information needed by bank personnel regarding fraudulent activity.
Director Of Fraud And Corruption Prevention - Us
By Mercy Corps At Portland, OR, United States
Strong analytical and database management skills preferred.
Minimum Qualifications & Transferable Skills
Maintain an expert knowledge of Mercy Corps’ internal policies and procedures, as well as donor rules and regulations.
A minimum of 8 years of experience as a trained and practiced fraud and corruption investigator, lawyer, or audit professional.
Experience drafting and implementing anti-corruption compliance policy and programs and training is strongly preferred.
Experience designing and implementing prevention measures, such as internal controls and operational compliance guidelines, is strongly preferred.
Data Analyst I - Fraud
By Housecall Pro At United States
Document findings and present to senior management
A generous benefits program that supports the whole you with medical, dental, vision, life, disability, and 401(k)
Balance fraud prevention recommendations with their impact on Pro experience and operational costs
2-5 years financial services industry experience in analytics
2+ years of experience querying data (SQL) and performing statistical analysis
1+ years of experience with BI systems such as Tableau, Power BI, Looker, or similar. Tableau preferred.
Fraud Prevention And Detection Analyst Lead - Bank
By USAA At Phoenix, AZ, United States
8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry.
Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends.
Over 3 years of Issue Management related experience
Monitors operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention.
Succinctly delivers sophisticated analysis/findings in a manner that conveys understanding, influences management team and executives.
Responsible for implementing action plans for issue management to mitigate potential risks and identify gaps within operational processes.
Fraud Prevention Operations Analyst
By DISH Network At , Englewood, 80113, Co $57,400 - $82,000 a year
Ability to speak and present effectively before groups of customers, peers, upper management and DISH retailers
Conduct research related to vulnerabilities in various parts of the DISH Wireless Business.
Maintain and apply knowledge of practices and procedures in their area of expertise.
Excellent written and verbal communication skills
Strong customer service skills; approachable, and motivated with a strong work ethic and a high degree of integrity
Working knowledge of Microsoft Office and/or Google Workspace
Fraud Analyst I Jobs
By RSA At , West Lafayette, In
The AFCC is all-online/remote, with all employees working from home
Very strong interpersonal & communication skills
Manages the workload - makes timely decisions, prioritizes effectively, solves problems, monitors results and takes remedial action where necessary.
Technically proficient – knows role and has a solid familiarity with tasks and responsibilities.
Detect and mitigate fraudulent attacks from various types, including Phishing, Trojan, Mobile Apps etc.
Analyze and understand of new fraud trends, patterns, and techniques
Fraud Analyst I Jobs
By Global Credit Union At , Glendale, 85306, Az $57,484 - $90,825 a year
Voluntary cash benefits for accident, hospitalization and critical illness
Click here to view Global’s comprehensive Benefits Programs.
Identify fraud-relevant data; collaborate with team members, vendors, and other departments to ensure collection, effective organization, and quality
Analyze fraud-related datasets ranging from tens of thousands to hundreds of millions of records
Develop a deep understanding of fraud detection, decision, and investigation systems in use by the Credit Union
Maintain awareness of fraud-related best practices, methods, and technologies; present recommendations to promote optimal use and adoption
Fraud Prevention Analyst Jobs
By IDT Corporation At , Newark, Nj
Assist with providing regular reports to management on fraud trends, investigations, and outcomes
Prior experience working in fraud analysis, preferably in the financial services industry, is a plus
Strong analytical and problem-solving skills
Knowledge of fraud prevention best practices and industry trends
Strong written and verbal communication skills
Ability to manage multiple tasks and meet deadlines
Analytics Analyst I – Fraud (Sql Required)
By FIS Global At , Milwaukee, 53224, Wi
Collaborate with fraud management on special projects or requests
You will possess a strong understanding of internal business segment (stakeholders) and presentation skills
You will have experience in relational database structures, research methods, sampling techniques and system testing
You will have advanced data mining experience
Excellent communication skills both verbally and written
A broad range of professional education and personal development possibilities – FIS is your final career step!
Credit Review Analyst I - Auto Finance Fraud
By GM Financial At , Fort Worth, 76102, Tx
Create reports for management with viable recommendations for improvement of business operations, efficiencies, and internal controls
Consult with management when needed and make recommendations on policy exceptions and control weaknesses to ensure that findings are correct
Assist the Credit Review Manager with the distribution of incoming work
Detailed understanding of the auto finance industry, including funding and/or underwriting of originations
Knowledge of Provenir, Auto IMS, SalesForce, CPW and AS/
Understanding of the auto finance industry, including funding and/or underwriting of originations

Are you looking for an exciting opportunity to join a fast-growing team and make a real impact? We are looking for a Fraud Prevention Analyst I to join our team and help us protect our customers from fraud and financial loss. You will be responsible for monitoring and analyzing suspicious activity, developing fraud prevention strategies, and working with law enforcement to investigate and resolve fraud cases. If you have a passion for problem-solving and a commitment to protecting our customers, this could be the perfect job for you!

Overview Fraud Prevention Analyst I is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and prevent fraud, including data analysis, monitoring of suspicious activities, and developing and implementing fraud prevention strategies. Detailed Job Description Fraud Prevention Analyst I is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and prevent fraud, including data analysis, monitoring of suspicious activities, and developing and implementing fraud prevention strategies. They must be able to identify patterns of fraudulent activity and develop strategies to prevent future fraud. They must also be able to work with other departments to ensure that fraud prevention measures are implemented and followed. Job Skills Required
• Knowledge of fraud prevention techniques and strategies
• Ability to analyze data and identify patterns of fraudulent activity
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of relevant laws and regulations
• Proficiency in computer software programs
Job Qualifications
• Bachelor’s degree in a related field
• At least two years of experience in fraud prevention
• Certification in fraud prevention or related field
Job Knowledge
• Knowledge of fraud prevention techniques and strategies
• Knowledge of relevant laws and regulations
• Knowledge of computer software programs
Job Experience
• At least two years of experience in fraud prevention
Job Responsibilities
• Monitor suspicious activities and identify patterns of fraudulent activity
• Develop and implement fraud prevention strategies
• Work with other departments to ensure that fraud prevention measures are implemented and followed
• Analyze data to identify potential fraud
• Investigate and report on fraudulent activities
• Provide training and guidance to staff on fraud prevention measures