ANALYST FRAUD PREVENTION jobs in UNITED STATES, United Kingdom

The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating... for identifying fraud. Contacts and effectively communicates with guests, banks, and law enforcement via multiple channels...

supervision, the Analyst, Loss Prevention e-Commerce guest facing is responsible for the analysis of data produced through the... is constantly changing, and this agile team is at the forefront of the latest Loss Prevention technology and analytical tools...

Position Title: Fraud Prevention Analyst Position Summary: (General statements regarding the overall objective of the... position) The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud...

Fraud Prevention Analyst The FP Analyst will identify fraudulent situations through the review of suspicious activity..., and outside agencies to confirm/communicate fraud situations and recommend action steps. Participate in department projects...

, as well outside merchants and law enforcement authorities. Implements fraud prevention policies and techniques. Serves as a source... knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention Broad...

thinking, and confidentiality. These types of inquiries can range from contact information updates, fraud trends, Rule writing..., why a Real Time decline was received, why a fraud alert was not created, Specialist error or complaint, overall support...

Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated...: 2+ years' experience in an information security or fraud prevention role. Open to recent graduates with a degree in the...

Salary Grade: 8 Non-Exempt JOB TITLE: Digital Banking Fraud Analyst REPORT TO: Digital Banking Payments Manager... and responsibilities in support of the digital banking/operations fraud prevention and detection services of the bank. This position...

looking to hire an Analyst for Fraud Operations within the Risk Management, Controls, and Fraud Operations business unit. The Analyst... communications from financial advisors, service teams, and/or operational areas related to fraud and fraud prevention with the utmost...

and present case studies to the broader team on a recurring basis. As a Fraud Investigative Analyst, you will have the opportunity... and emerging threats Immediate knowledge of common fraud prevention strategies and systems Intermediate understanding of Check...

and be successful. THE POSITION Our roster has an opening with your name on it The Fraud and Risk Analyst, Customer Generosity Monitoring... Sports, online gaming or related industries. The Fraud and Risk Analyst is responsible for performing extensive research...

as needed to support both functions. What You'll do As a dedicated Fraud Analyst reporting to Head of Security, you will directly own... forums Prior engagement with fraud prevention and development teams is required Preferred qualifications Experience in...

Job Description: Enterprise Partnerships, Fraud Contact Center Manager, Sr. Analyst - Draper Platform Solutions... the day-to-day activities of a Fraud Inbound contact center team. Monitor daily call and chat volume of Fraud Inbound...

Fraud Analyst/ Loss Prevention Analyst - Hourly Range: $32.98 - $41.23 Exact compensation may vary based on skill..., experience and location POSITION PURPOSE The Fraud Analyst / Loss Prevention Analyst is responsible for analyzing fraud...

highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Prevention Specialist... of our valued customers. This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring...

Description : The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching... for identifying fraud. Contacts and effectively communicates with guests, banks, and law enforcement via multiple channels...

, we are looking for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support... experience in lieu of a degree. 4 years of experience in fraud prevention related field(s), including fraud detection...