Register
Recruit Create CV

Fraud Prevention Analyst I Jobs in Arizona

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 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.
E-Commerce Fraud Prevention Specialist
By Webstaurant Store At , Lititz, 17543, Pa $52,000 a year
Evaluate current processes and suggest any appropriate improvements to increase efficiency, reduce loss, and enhance the customer experience
Able to prioritize and balance multiple responsibilities
Analyze incoming orders to spot trends and prevent fraudulent order attempts
Communicate empathetically with cardholders to confirm order authenticity
Make and execute decisions regarding validity of orders
Measure, track, and communicate data on fraudulent attempts and chargebacks on a regular basis

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