Fraud Prevention & Detection Leader
BOK Financial
BOK Financial in Phoenix, Arizona is seeking a Fraud Prevention and Detection Lead to enhance our fraud mitigation strategies. With a Bachelor's degree and experience in Fraud Services, you will perform critical investigations and aid in the development of fraud strategies. This role emphasizes collaboration within teams and interactions with various departments while ensuring compliance with regulatory requirements. Join a company dedicated to integrity and excellence in service delivery. #J-18808-Ljbffr BOK Financial
- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job... ...you've come to the right place. Job Description The Fraud Prevention and Detection Team Lead will be responsible for supporting...Fraud
- ...global airline is seeking a Manager, Revenue Control to lead the Revenue Accounting department. This role involves managing the fraud prevention strategy, analyzing payment activities, and ensuring compliance with financial standards. Candidates should have a Bachelor's...Fraud
$41.25k - $75.63k
...and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh,... ...detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection...FraudFull timeTemporary workPart timeWork experience placementWork at office$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged... ...dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud...FraudHourly payWork at officeFlexible hours- ...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines...FraudSeasonal workLocal area
- ...Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help... ...fraud prevention strategies, including detection logic, controls, workflows, and... ...Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure...FraudWork at officeRemote workFlexible hours
- ...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud. Oversee and manage the efficient operations of all functions...FraudSeasonal workLocal area
- ...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful...FraudSeasonal workLocal area
- ...Join to apply for the FRONT END/ASST DEPT LEADER role at Kroger 2 months ago Be among the... ...conditions and notify store management. Practice preventive maintenance by properly inspecting... ...activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws...FraudFull timePart timeSeasonal workLocal areaFlexible hoursEarly shift
- ...Accuracy and Attention to Detail Addressing Customer Needs Coaching Others Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix Management Problem Solving Understanding Customer Needs Work Experience Roles at this...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- The Home Depot is looking for an Asset Protection Specialist in Peoria, Arizona. This essential role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Responsibilities involve utilizing various...Fraud
$101.23k - $172.36k
Payments Fraud Analytics Lead Payments Fraud Analytics Lead is responsible for leading the Bank’s fraud prevention and risk management activities for payment systems to mitigate both... ...implement rule criteria in applicable detection systems (e.g., VCAS, VRM, TSYS, BAE)....FraudFlexible hours$21.53 - $26.91 per hour
...Protection Investigator to support their Asset Protection team. You will work on-site in the Distribution Center to prevent losses from theft and fraud. Candidates should have a customer-focused mindset and at least 1 year of experience in Loss Prevention. The position...FraudHourly pay- ...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify... ...risks or issues, and illegal activity, including robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines...FraudFull timePart timeSeasonal workLocal areaFlexible hours
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...FraudRemote jobFlexible hours
- ...with safety procedures, identifying unsafe conditions, practicing preventive maintenance by properly inspecting equipment, notifying store... ..., or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company...FraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...with safety procedures, identifying unsafe conditions, practicing preventive maintenance by properly inspecting equipment, notifying store... ..., or issues, and illegal activity, including robbery, theft or fraud. Adhere to all local, state and federal laws, and company...FraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...encompasses leadership in a high-volume contact center, regulatory oversight, and ensuring compliance with payment processing and fraud prevention. The ideal candidate will possess a Bachelor's degree, 5+ years in customer service, strong decision-making skills, and...Fraud
$1,800 per week
We are seeking a Loss Prevention Investigator in Phoenix, Arizona, who will conduct internal investigations and provide guidance on safety and compliance issues. The ideal candidate will have a minimum of an Associate's degree and 3-5 years of related experience. Strong...Seasonal work- ...maintained and temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Train department associates on inventory/stocking and Computer Assisted...FraudFull timePart timeSeasonal workLocal areaFlexible hours
- Whatnot is looking for a Manager of Fraud Operations in Phoenix, Arizona. In this remote role, you will lead a team dedicated to solving complex customer challenges and enhancing the customer experience. The ideal candidate will have over 4 years of team management and...FraudRemote job
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours ago Be among the first 25 applicants Join to apply for the Fraud Prevention Policy Senior role at USAA Get AI-powered advice on this job and more exclusive features. Why USAA? At USAA, our mission...FraudFull timeH1bRemote workRelocation packageAfternoon shift- ...maintained and temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Train department associates on inventory/stocking and Computer Assisted...FraudSeasonal workLocal area
$49.5k - $86.7k
...The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP)... ...confidential investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents. * Utilize continuous...FraudWork at officeWorldwideAll shiftsFlexible hoursShift workNight shift- ...mobile platforms. In this role, you’ll serve as a key execution leader at the intersection of Product, Technology, Operations, Risk,... ...rapid remediation when necessary. Partner with Risk, Compliance, Fraud, and Legal teams to identify and mitigate risks associated with...Fraud
- ...tomorrow. The Senior Manager, Agentic AI Delivery will be a critical leader within Ascensus’ Transformation team, accountable for end-to-end... ...these expectations before applying. Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudContract workSecond jobRemote work
- ...leading home improvement retailer in Laveen, AZ is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. This role requires maintaining store security, preparing detailed incident reports, and liaising with law enforcement. Ideal candidates...Fraud
- ...Depot is seeking an Asset Protection Specialist in Scottsdale, Arizona. This role focuses on minimizing financial loss from theft and fraud while ensuring safety and environmental compliance in the store. Key responsibilities include monitoring security systems, preparing...Fraud
$80 per hour
...technical assessments. The work focuses on realistic fraud, risk, and trust & safety engineering workflows and... ...model-generated implementations involving fraud detection systems, risk scoring models, abuse prevention tooling, and transaction monitoring systems. Identify...FraudRemote jobHourly pay- ...our core mission which is enhancing our customer's experience. Position Summary : The Fraud Prevention Specialist is an entry-level position responsible for the detection and investigation of potential financial fraud activity. This role provides training in...FraudWork at officeVisa sponsorshipWork visaShift work
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