Temporary Loss Prevention Analyst Spencer'sTemporary Loss Prevention AnalystEgg Harbor Township, NJWhether it’s developing new and exclusive costumes, quality testing products, or implementing technology solutions, our teams understand the value of working collaboratively to embrace change through innovation, curiosity, and thoughtfulness. Review Agilence to identify internal theft /policy violations in stores to include cash/CC or debit returns, excessive and/or discount abuse, suspect void/price tag errors, and fraudulent returns.
NewPayments Fraud Analyst (Banking) JobotPayments Fraud Analyst (Banking)San Marcos, CA$65,000–$75,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. This role monitors transactions, analyzes data to identify fraud patterns, works closely with management to escalate incidents, and provides quarterly statistical metrics based on system performance and results.
Privacy and Compliance Analyst Endeavor HealthPrivacy and Compliance AnalystWarrenville, ILOur more than 25,000 team members and more than 6,000 physicians aim to deliver transformative patient experiences and expert care close to home across more than 300 ambulatory locations and eight acute care hospitals – Edward (Naperville), Elmhurst, Evanston, Glenbrook (Glenview), Highland Park, Northwest Community (Arlington Heights) Skokie and Swedish (Chicago) – all recognized as Magnet hospitals for nursing excellence. Endeavor Health is a fully integrated healthcare delivery system committed to providing access to quality, vibrant, community-connected care, serving an area of more than 4.2 million residents across six northeast Illinois counties.
Senior Insider Risk & AI Security Analyst/ Engineer IV Edward Jones InvestmentsSenior Insider Risk & AI Security Analyst/ Engineer IVTempe, AZThe Digital Insider Risk and Data Loss Prevention (DLP) Analyst will be responsible for monitoring, analyzing, investigating and reporting of User Behavior Analytics and Data Loss Prevention alerts across various tools, ensuring the protection of client and Firm data. This includes monitoring user interactions with AI systems, identifying potential misuse or data exposure, and partnering with engineering and risk teams to ensure AI systems operate securely, responsibly, and in alignment with Firm policies.
Fraud and Abuse Operations Analyst PlaidFraud and Abuse Operations AnalystNew York, NY$138,000–$163,200 / yearExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use.
Senior Fraud and Abuse Operations Analyst PlaidSenior Fraud and Abuse Operations AnalystNew York, NY$156,000–$213,600 / yearExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use.
NewRapid Application Developer (Low Code / No Code) GCR Professional ServicesRapid Application Developer (Low Code / No Code)Wilton, ConnecticutContractorThis contractor will translate loosely defined business needs into functional applications with minimal business context, focusing primarily on simple data capture UIs and workflow accelerations. Implement simple data capture UIs, forms, validations, and workflows with minimal business domain guidance.
NewAssociate Director, Incident Response and Forensics CSL BehringAssociate Director, Incident Response and ForensicsKing of Prussia, PADemonstrates thought leader-level abilities with, and/or a proven record of success directing efforts in the following areas: Network Analysis Computer Memory Analysis Endpoint Analysis Cyber Incident Lifecycle NIST 800-61 Lead and supervise teams to create an atmosphere of trust and seek diverse views to encourage improvement and innovation, answer questions and provide direction to less-experienced staff, coach staff including providing timely meaningful written and verbal feedback. The role will lead a global team of digital forensics, incident response and eDiscovery analysts that will: Work closely with the Director, Security Operations to develop and implement a cybersecurity threat analysis structure of common attack techniques to evaluate an attacker's spread through a CSL system, platform and or network.
NewSr. Consultant, Info Security, App, Data, Cloud Security - Data Security CargillSr. Consultant, Info Security, App, Data, Cloud Security - Data SecurityAtlanta, GAThe Data Security Architect will drive the enterprise data protection strategy and design scalable, secure architectures that safeguard critical business, operational, and manufacturing data across cloud, SaaS, and hybrid environments. Design and implement data protection controls across AWS and Azure, including data classification, encryption, key management, DLP/DSPM, data activity monitoring, and structured and unstructured data access governance.
NewConstruction Underwriter II – FM Renewable Energy FMConstruction Underwriter II – FM Renewable EnergyFrisco, TX$138,000–$198,000Leverage external and internal relationships to understand clients' exposures, operating strategies and business goals, and ensures mutually agreed project plans meet the long-term loss prevention, underwriting, and risk transfer goals of both the client and FM. FM Renewable Energy is seeking an underwriter to join our Renewable Energy Construction team, supporting a global portfolio of renewable energy clients and construction projects.
Cargo Loss Prevention Analyst CRST The Transportation SolutionCargo Loss Prevention AnalystCedar Rapids, IowaThe Cargo Loss Prevention Analyst will serve as CRST's subject matter authority on cargo fraud risk, responsible for developing the policies, controls and training programs that protect our assets, our agents and our reputation. CRST The Transportation Solution is one of the nation's largest privately held transportation and logistics companies, delivering capacity solutions across truckload, brokerage, flatbed and specialized freight.
Loss Prevention Analyst Foundation Finance Company, LLCLoss Prevention AnalystRothschild$23.50–$25 / hourFull timeThis role carefully reviews extensive, confidential internal and external documentation with the mindset of identifying suspicious activity while working at a fast pace. Document the review of phone verifications, dealer files, and supporting documents to prevent suspicious activity on individual account and dealer levels.
Loss Prevention Analyst Ollie's Bargain Outlet, Inc.Loss Prevention AnalystHarrisburg, PAPosition Overview: The Loss Prevention Analyst is responsible for supporting the Loss Prevention programs that contribute to shrink reduction within the company through report generation and analysis. Assist with training new and current District Loss Prevention Managers on the investigation and exception tracking system (Appriss Secure 5 Platform).
Cargo Loss Prevention Analyst CRST Expedited, Inc.Cargo Loss Prevention AnalystCedar Rapids, IAPart timeThe Cargo Loss Prevention Analyst will serve as CRST's subject matter authority on cargo fraud risk, responsible for developing the policies, controls and training programs that protect our assets, our agents and our reputation. CRST The Transportation Solution is one of the nation's largest privately held transportation and logistics companies, delivering capacity solutions across truckload, brokerage, flatbed and specialized freight.
Loss Prevention Analyst I MAX Credit UnionLoss Prevention Analyst IMontgomery, AlabamaAccurately manages and maintains files for garnishments, tax levies, subpoenas, and other legal notices in compliance with federal and state regulations. • Responds to internal and external inquiries professionally, utilizing strong knowledge of loss prevention procedures.
Loss Prevention Analyst Books-A-Million, Inc.Loss Prevention AnalystBirmingham, ALIn this entry-level corporate role, you'll help investigate theft, fraud, and organized retail crime while partnering with store leaders and law enforcement to keep our stores, customers, and teams safe. Partner & Collaborate - Work closely with the Regional Loss Prevention Manager, store teams, and law enforcement partners on active investigations and initiatives.
Data Loss Prevention Analyst TandymData Loss Prevention AnalystVienna, VirginiaRemote$35–$42 / hourA financial services company in Virginia is seeking a highly motivated Data Loss Prevention Analyst to join their team in a Remote capacity. Investigate potential data loss incidents, including reviewing context such as user behavior, data types, and business justification.
Cyber & AI Analyst, Data Loss Prevention INSPYR SolutionsCyber & AI Analyst, Data Loss PreventionNew York, NY$60–$70 / hourThe individual will play a critical role in shaping and executing the client's global Data Loss Prevention (DLP), Employee Surveillance, Insider Threat, and Threat Intelligence programs, ensuring privacy, data protection, and AI governance requirements are embedded by design across all regions. Strategic Leadership – Global DLP, Cyber & AI Serve as a senior privacy advisor across global cybersecurity programs, including DLP, employee monitoring, insider threat, and threat intelligence.
Temporary Loss Prevention Analyst Spencer's and Spirit HalloweenTemporary Loss Prevention AnalystEgg Harbor Township, New JerseyWhether it’s developing new and exclusive costumes, quality testing products, or implementing technology solutions, our teams understand the value of working collaboratively to embrace change through innovation, curiosity, and thoughtfulness. Review Agilence to identify internal theft /policy violations in stores to include cash/CC or debit returns, excessive and/or discount abuse, suspect void/price tag errors, and fraudulent returns.
Data Loss Prevention (DLP) Analyst QED NationalData Loss Prevention (DLP) AnalystVAThis role will focus on triaging DLP alerts and identifying potential data loss risks, while also contributing to business alignment efforts by mapping workflows and identifying opportunities to reduce risk through process and control improvements. The ideal candidate combines analytical investigation skills with strong communication and business acumen, enabling effective collaboration across security, risk, and business teams.
Red Team Analyst Data Loss Prevention eTeam Inc.Red Team Analyst Data Loss PreventionCharlotte, NC$60–$65 / hourThe Red Team Analyst – Data Loss Prevention will serve as an offensive security specialist within the Enterprise Information Protection (EIP) program, responsible for testing, validating, and stress testing DLP controls against real world insider threat and data exfiltration scenarios. This role focuses on thinking like a malicious insider—employee, contractor, or compromised identity—to simulate and execute data loss techniques across endpoints, email, cloud collaboration platforms, and unstructured data repositories.
Data Loss and Prevention Analyst The Lubrizol CorpData Loss and Prevention AnalystOHKnowledge and experience developing risk aligned DLP monitoring rules, knowledge of DLP systems and products or experience on a security assurance operations team performing DLP triage operations functions. At Lubrizol, we're bringing to life the chemistry behind clean water, efficient transportation, reliable infrastructure, critical medicines, and the products people rely on every day through science, sustainability, and a culture of inclusion.
Red Team Analyst - Data Loss Prevention (Enterprise Information Protection) (1150) Sharp Decisions, IncRed Team Analyst - Data Loss Prevention (Enterprise Information Protection) (1150)Charlotte, NCRed Team / Adversary Simulation DLP Bypass Techniques Data Exfiltration Testing Endpoint Security Controls Email Security Cloud Security (CASB) Sensitivity Labels Unstructured Data Environments Purple Team Operations Detection Tuning Policy Gap Analysis Threat Modeling. Serve as an offensive security specialist within the Enterprise Information Protection (EIP) program, responsible for testing, validating, and stress-testing DLP controls against real-world insider threat and data exfiltration scenarios.
Loss Prevention Operations Analyst Citi Trends, Inc.Loss Prevention Operations AnalystSavannah, GACITITRENDS is seeking a Loss Prevention Operations Analyst to be a key member of the Loss Prevention team, working with field leadership, corporate leaders and Regional Loss Prevention Managers to provide analysis and insights to reduce shrink and improve associate safety. The Loss Prevention Operations Analyst will play a critical role in building a positive work culture, driving process improvement, streamlining work efforts and supporting change-management efforts within the retail organization.
GSOC Loss Prevention Risk Analyst Allied UniversalGSOC Loss Prevention Risk AnalystGoodyear, AZA GSOC Loss Prevention Risk Analyst plays a critical role in Global Physical Security and Loss Prevention strategy by conducting remote investigations, process audits, alarm monitoring, and video surveillance from the Centralized Resource Center (CRC). Actively monitor all tools and resources provided to identify and assess possible incidents; maintain proficiency with tracking and communications platform.
Data Loss Prevention (DLP) Analyst Nightfall AIData Loss Prevention (DLP) AnalystPalo Alto, CaliforniaNightfall is backed by leading VC firms including Bain Capital Ventures (Enrique Salem - former CEO of Symantec), Venrock (early investors in Cloudflare), WestBridge Capital, Pear VC (early investors in Dropbox and Doordash), and a cadre of cybersecurity leaders including Frederic Kerrest (founder of Okta), Maynard Webb (former COO of eBay), Ryan Carlson (President of Chainguard), Kevin Mandia (founder of Mandiant), and many others. Perform detailed forensic investigations into data loss incidents, analyzing user activity, data movement patterns, and exfiltration vectors (email, web uploads, removable storage, print, source code exfiltration, desktop apps, GenAI apps etc.).
Market Loss Prevention Manager Little Rock, AR Ollie's Bargain Outlet, Inc.Market Loss Prevention Manager Little Rock, ARLittle Rock, ARPosition Overview: The Market Loss Prevention Manager assesses and mitigates both external and internal shrink for their assigned stores through the management of policies, procedures, programs, systems, and conducting internal and external investigations for theft, fraud, and misconduct. Area of responsibility: Arkansas- Hot Springs, Pine Bluff, Little Rock, North Little Rock, Fort Smith, Searcy, Batesville, Conway, Jonesboro, Paragould.
Market Loss Prevention Manager Hattiesburg, MS Ollie's Bargain Outlet, Inc.Market Loss Prevention Manager Hattiesburg, MSHattiesburg, MSPosition Overview: The Market Loss Prevention Manager assesses and mitigates both external and internal shrink for their assigned stores through the management of policies, procedures, programs, systems, and conducting internal and external investigations for theft, fraud, and misconduct. Manage and guide maintenance and support for store security and life safety systems, CCTV, burglar and fire alarm systems, locks, keys, and emergency exits.
Market Loss Prevention Manager Youngstown, OH Ollie's Bargain Outlet, Inc.Market Loss Prevention Manager Youngstown, OHNiles, OHPosition Overview: The Market Loss Prevention Manager assesses and mitigates both external and internal shrink for their assigned stores through the management of policies, procedures, programs, systems, and conducting internal and external investigations for theft, fraud, and misconduct. Manage and guide maintenance and support for store security and life safety systems, CCTV, burglar and fire alarm systems, locks, keys, and emergency exits.
Senior Data Loss Prevention Engineer SaiaSenior Data Loss Prevention EngineerJohns Creek, GeorgiaIntegrates data protection telemetry into enterprise detection platforms and conducts proactive threat hunting focused on data exfiltration risks. Leads data loss prevention and cloud access security programs while driving enterprise-wide data security and regulatory compliance initiatives.
Engineering-Dallas-Vice President-Data Loss Prevention Engineer The Goldman Sachs Group IncEngineering-Dallas-Vice President-Data Loss Prevention EngineerDallas, TXYou have moved beyond basic SOAR playbooks and built autonomous systems where AI agents gather contextual telemetry, interact directly with employees (e.g, via MS Teams bots, email, task management systems) to verify business intent, and pre-triage alerts before they are manually reviewed. You will leverage SOAR capabilities and ServiceNow to automate workflows, streamline case management and automate review activities across modern security stack (Microsoft Purview, Defender, Zscaler, Proofpoint) as well as internally developed systems.
NewInformation Security Specialist II/Data Security-Data Loss Prevention Blue Cross and Blue Shield AssociationInformation Security Specialist II/Data Security-Data Loss PreventionDetroit, MIDevelop processes and procedures for the information security governance program, including control document reviews, participant assessment preparation, meeting coordination, assessment finding mediation, assisting control owner with remediation plan development, tracking findings through remediation, progress monitoring, reporting and escalation. Department Summary: The position partners closely with cybersecurity teams, business units, privacy, legal, compliance, audit, and technology organizations to identify, assess, monitor, and reduce data-related risks across cloud, SaaS, endpoint, collaboration, and on-premises environments while enabling business objectives and regulatory compliance.
Retail Loss Prevention Customer Service Associate New York Dept Stores de Puerto RicoRetail Loss Prevention Customer Service AssociateMontehiedra, Puerto RicoSupports the District Loss Prevention Manager and Store Management by executing core responsibilities, focused on acting as a visual deterrent to prevent potential loss/dishonesty and by wearing a body worn camera. Supports a positive customer shopping experience in the store and maintains a strong store partnership with store teams and loss prevention.
Senior Manager, Loss Prevention Outreach & Engagement Ross Stores IncSenior Manager, Loss Prevention Outreach & EngagementDublin, CA$113,200–$172,600 / yearEstablish and manage external relationships (i.e. vendors, industry partners, Law Enforcement, other retail organizations, local governments, etc.) to enhance current programs, technology and strategies and develop new business solutions. Manager, Loss Prevention Outreach & Engagement will be responsible for engaging, developing, and maintaining law enforcement and local government relationships to assist with the resolution of theft and other safety and security incidents.
Loss Prevention Officer (Overnight) Accor SALoss Prevention Officer (Overnight)Dallas, TXFairmont Dallas, located in the Arts District of downtown Dallas, offers 545 elegant guestrooms and suites, with over 73,000 square feet of flexible meeting space. Loss Prevention Officer: At Fairmont Hotels & Resorts, ensuring the safety and wellbeing of our Colleagues, guests and visitors is an integral part of our operations.
Loss Prevention Officer Accor SALoss Prevention OfficerDallas, TXFairmont Dallas, located in the Arts District of downtown Dallas, offers 545 elegant guestrooms and suites, with over 73,000 square feet of flexible meeting space. Loss Prevention Officer: At Fairmont Hotels & Resorts, ensuring the safety and wellbeing of our Colleagues, guests and visitors is an integral part of our operations.
Supervisor, Loss Prevention and Safety Ross Stores IncSupervisor, Loss Prevention and SafetyFort Mill, SCAssists manager in implementing and monitoring loss prevention policies and procedures in order to minimize theft, and assists in investigations in order to maintain a smooth work flow. Assists manager regarding accidents including reviewing and following up on accident investigation reports and developing methods for preventing additional accidents.
Protective Intelligence & Threat Analyst OpenAI Inc.Protective Intelligence & Threat AnalystSeattle, WAFull timeFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Prepare and deliver written assessments, briefings, BOLOs, and other intelligence products for Corporate Security leadership, Executive Protection, Legal, People, Communications, and other cross-functional partners.
Information Security Engineer Sr - Data Loss Prevention (DLP) Harris Health SystemInformation Security Engineer Sr - Data Loss Prevention (DLP)Bellaire, TXHarris Health is among an elite list of health systems in the U.S. achieving Magnet nursing excellence designation for its hospitals, the prestigious National Committee for Quality Assurance designation for its patient-centered clinics and health centers and its strong partnership with nationally recognized physician faculty, residents and researchers from Baylor College of Medicine; McGovern Medical School at The University of Texas Health Science Center at Houston (UTHealth); The University of Texas MD Anderson Cancer Center; and the Tilman J. Fertitta Family College of Medicine at the University of Houston. As a key member of the security team, you will be responsible for safeguarding sensitive information across the enterprise, including Microsoft 365 workloads (Exchange, SharePoint, OneDrive, Teams), endpoint devices, and cloud apps.
Data Loss Prevention (DLP) Security Engineer Remote Secret or Top Secret S2i2 IncData Loss Prevention (DLP) Security Engineer Remote Secret or Top SecretWashington, DCRemote$140,000–$180,000 / yearFull timeThe engineer will be responsible for DLP policy development, data classification and monitoring, FCA integration, incident analysis, tuning and optimization of detection capabilities, and ensuring compliance with federal cybersecurity and data protection requirements across enterprise systems and cloud environments. This role will support the continued enhancement and sustainment of the agency's Microsoft 365 Purview implementation and the parallel deployment of Forcepoint DLP technologies for endpoint and network data protection outside the M365 environment.
Compliance & Loss Prevention Specialist CASE Credit UnionCompliance & Loss Prevention SpecialistLansing, MichiganAssists the Community Developments Specialist within the community representing CASE Credit Union as a partner and promoting our products and services within our low- to moderate-income community. These duties include conducting investigations of potential fraudulent activity, coordinating recovery of losses due to fraudulent activity with Resolutions Specialists.
Area Loss Prevention Manager (ALPM) - dd''s Ross Stores IncArea Loss Prevention Manager (ALPM) - dd''sStockton, CA$77,900–$117,050 / yearThrough effective Operations and Human Resources partnerships, the ALPM implements company-driven shortage and safety solutions while providing regular direction and leadership to minimize operational shortage, mitigate theft and fraud and maintain safe and secure environments for Ross associates and customers. Drive resolution and case closure on all internal and external investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends.
Area Loss Prevention Manager (ALPM) Ross Stores IncArea Loss Prevention Manager (ALPM)Tulsa, OKThrough effective Operations and Human Resources partnerships, the ALPM implements company-driven shortage and safety solutions while providing regular direction and leadership to minimize operational shortage, mitigate theft and fraud, and maintain safe and secure environments for Ross associates and customers. Drive resolution and case closure on all internal and external investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends.
Area Loss Prevention Manager (ALPM) - Nationwide Ross Stores IncArea Loss Prevention Manager (ALPM) - NationwideDallas, TX$75,700–$113,650 / yearIn addition, all Full-Time Associates, including FT Retail Associate, Area Supervisor, Assistant Store Manager and Store Manager, are eligible for extended benefits offered including Medical/Dental/Vision Health Insurance, Legal Insurance, Vacation Buy, Flexible Spending Account, Health Savings Account, Life/ADD Insurance, Long- Term Disability, Enhanced Maternity and Parental Leave Benefit, Vacation Pay accrued at a rate of 15 days/year, 9 Personal and Company Holidays. Through effective Operations and Human Resources partnerships, the ALPM implements company-driven shortage and safety solutions while providing regular direction and leadership to minimize operational shortage, mitigate theft and fraud, and maintain safe and secure environments for Ross associates and customers.
Fraud Prevention Analyst Patelco Credit UnionFraud Prevention AnalystDublin, CA$28.24–$33.21 / hourReviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account origination, ACH activity, wire activity, deposit activity, check activity, credit line payment activity, and payment card transaction activity. The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit union and our members.
Risk Prevention Analyst- Remote PSCU IncorporatedRisk Prevention Analyst- RemoteRemote$60,500–$77,100 / yearThe Opportunity: The Risk Prevention Analyst is responsible for providing operational risk assessments leveraging fraud mitigation tools, focusing on analysis, design, and artificial intelligence (AI) technology associated with fraud mitigation strategies, call queue creation, monitoring, support, and management using quantitative methods to review data and increase efficiency, productivity, effectiveness and savings. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the legal duty to furnish information.
Risk Prevention Analyst Velera SolutionsRisk Prevention AnalystThe Risk Prevention Analyst is responsible for providing operational risk assessments leveraging fraud mitigation tools, focusing on analysis, design, and artificial intelligence (AI) technology associated with fraud mitigation strategies, call queue creation, monitoring, support, and management using quantitative methods to review data and increase efficiency, productivity, effectiveness and savings. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the legal duty to furnish information.
Fraud Prevention Analyst I FIS Capital MarketsFraud Prevention Analyst IThe Retail Payments Fraud Operations team supports fraud transaction monitoring for Retail Digital Payments products for many of financial institutions, primarily BillPay and Zelle, and also Business ACH and Wire payments. Preferably an associate or bachelor’s Degree with a minimum of three years customer service and/or fraud detection/support experience and prior experience with fraud detection systems.
Fraud Prevention Analyst 4 U.S. BancorpFraud Prevention Analyst 4Fargo, ND$105,400–$124,000 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Drives fraud detection and prevention efforts with a strategic focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation.
Fraud Prevention Analyst I Fidelity National Information Services IncFraud Prevention Analyst IWIAbout the team: The Retail Payments Fraud Operations team supports fraud transaction monitoring for Retail Digital Payments products for many of financial institutions, primarily BillPay and Zelle, and also Business ACH and Wire payments. Added Bonus if you have: Preferably an associate or bachelor's Degree with a minimum of three years customer service and/or fraud detection/support experience and prior experience with fraud detection systems.