Fraud Prevention & Analytics Specialist
$80k - $130kSurprise Insights
A financial service provider is seeking a Fraud Prevention Analyst to identify and prevent fraudulent activities across customer accounts. Responsibilities include monitoring transactions, analyzing suspicious patterns, and preparing reports on fraud trends. Candidates should possess strong analytical skills, experience with Excel, and ideally a background in Business, Finance, or Cybersecurity. The position offers a competitive salary range of $80,000 to $130,000 and opportunities for advancement into senior roles. #J-18808-Ljbffr Surprise Insights
- A leading home improvement retailer in the United States is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. This role includes utilizing security tools, preparing detailed case reports, and ensuring compliance with safety programs...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud, while also ensuring safety and environmental compliance. Key duties include preparing detailed case reports, monitoring security...Fraud
- The Home Depot is seeking an Asset Protection Specialist to prevent loss from theft and fraud and ensure safety and environmental compliance in the store(s). You will monitor security systems, review CCTV and shrink reports, and support a culture of loss elimination. You...Fraud
- A leading home improvement retailer in Waukesha is seeking an Asset Protection Specialist responsible for minimizing financial losses caused by theft and fraud in assigned stores. This role includes monitoring CCTV, preparing detailed reports, and interacting with law...Fraud
- ...Position Title Revenue Integrity Specialist Location Upland Hills Health... ...while supporting denial prevention, revenue optimization, and... ...new supply products Applies analytical skills to daily work to identify... ...and Medicare and Medicaid fraud and abuse rules and charge...FraudDaily paidFull timeContract workTemporary workPart timeMonday to FridayShift workDay shift
- ...serving as the Cash Management product specialist and Trusted Financial Advisor to... ...needs, and compliance with operational, fraud prevention, and regulatory requirements. Knowledge... ...and co-workers; strong organizational, analytical, problem-solving, and follow-up skills...FraudWork at officeRemote workShift workNight shift
- ...Employee Benefits Corporation is hiring a Fraud Prevention Analyst in the United States, specifically Wisconsin. In this role, you’ll identify and respond to fraud risks through investigation, analytics, and risk management. Strong communication and analytical skills...FraudRemote work
- Ross Stores seeks a Senior Area Loss Prevention Manager to protect assets and reduce shortages across stores in the... ...LP experience, multi-unit oversight, and strong analytical skills, with a focus on safety and fraud prevention. Travel to assigned stores is expected,...FraudRemote job
- ...Loss Prevention Associate As a Loss Prevention Associate, you play an important role in protecting the company's assets. You have the... ...reports Conduct investigations including credit card and check fraud Achieve individual case goals Be available to work day,...FraudWork from homeWeekend workDay shiftAfternoon shift
$80k - $130k
...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and... ...summarizing fraud incidents and trends. Requirements Strong analytical and investigative skills. Ability to identify patterns in large...Fraud- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area
- ...we'd like to know: Are you FIS? Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy... ...at the intersection of digital banking, fraud prevention, and cybersecurity, we'd love to hear from you. About...FraudFull timeMonday to FridayShift work
- 92517BR Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...Fraud
- Overview The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company...FraudLocal area
- ...adjustments and duplicate items & stop payments Team member of the Fraud Squad Submit check fraud cases Review and process overdraft... ...Strong interpersonal skills Excellent organizational skills Proven analytical and customer service skills Effective problem solving and...FraudBank staff
$18.17 - $20.8 per hour
...future generations. Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian Service team... ...recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable...FraudHourly payFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work- ...achieve their financial goals. Position Summary The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex... ...Monitor financial crime risk management software to detect and prevent fraud. Provide maintenance to code fraudulent accounts with...FraudWork at office
- The Home Depot is searching for an Asset Protection Specialist in Milwaukee, Wisconsin. This role focuses on preventing theft and fraud while supporting safety and environmental compliance in the store. Responsibilities include monitoring security, preparing detailed reports...Fraud
- The Home Depot seeks an Asset Protection Specialist in Milwaukee, WI, responsible for preventing financial loss from theft and fraud and supporting safety compliance. The role involves monitoring security, preparing incident reports, and interacting with law enforcement...Fraud
- The Home Depot is seeking an Asset Protection Specialist responsible for preventing financial loss from theft and fraud in their Wauwatosa store. This crucial role involves utilizing tools to identify incidents, reviewing CCTV, and ensuring compliance with safety programs...Fraud
- ...Infection Prevention Specialist Froedtert South, Inc. Pleasant Prairie, Wisconsin, United States About this position Infection Prevention Specialist POSITION PURPOSE Coordinates the process of identifying and reducing risks of endemic and epidemic infections in patients...Local area
- Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data for operational and decision-making needs with a focus on fraud threats. You will work with senior analysts to gather insights, support fraud detection, and provide actionable reports to leaders...FraudRemote jobWork at office
- ...PURPOSE The Senior Area Loss Prevention Manager (Sr. ALPM) is... ...shortage, mitigate theft and fraud, and maintain safe and secure... ...associates (Store Protection Specialists or SPS) and are involved in... ...respond to shortage processes and analytics. Identify shortage risks...FraudWork experience placementLocal areaRemote workFlexible hours
- Overview Title: Injury Prevention Specialist Location: Clintonville, WI Status: Full-time 40 hours per week Hours: Monday - Friday 1pm - 9:30pm or 12am-8am (Schedule is flexible) New Grads Welcome! Competitive Salary! Injury Prevention Specialist Support and Development...Full timeTemporary workWork at officeLocal areaMonday to FridayFlexible hours
- Field Representatives We are immediately hiring part time Field Representatives in your area! Are you a military spouse and looking for supplemental income? Make extra spending money to help with your car payment, social activities, and more! Benefits: A comprehensive...FraudExtra incomePart timeImmediate startFlexible hoursShift work
- ...arranges appropriate action for resolution of accounts not in good standing; including, negative shares, delinquent loans, or suspected fraud Monitors accounts, applies payments, negotiates pay arrangements, and makes recommendations for loan rewrites, including charged...FraudWork experience placement
- Oracle Taleo is seeking an HRIS Support Analyst to provide technical and analytical support for HR systems and data across the organization. The role focuses on maintaining data integrity, developing reports and dashboards, and supporting end-users through training and...
- Fred Meyer is seeking a security-minded professional to support loss prevention, safety, and compliance across store operations. The role focuses on preventing and reducing loss due to bad debt, cash over/short, and civil liabilities while upholding core company values...
- Position Summary:The Prevention Specialist works to empower local communities, promote alcohol/drug-free lifestyles, and build community structures to support such lifestyles. Essential Job Functions include those listed below.Essential Job Functions:Empowers communities...Work at officeLocal areaImmediate start
- ..., and highly collaborative Social Media Specialist to support the South Central Region, including... ...coverage and speaking opportunities Analytics & Reporting Monitor and measure social... ...available information on recruitment fraud. Anyone who suspects that they have been...FraudWork at officeLocal area
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