Fraud Prevention Analyst - California

We're passionate about improving the fan experience and providing game-changing solutions for our clients, and we're always looking for smart, motivated people to help make it happen. · Monitor and maintain comprehensive fraud and chargeback data to identify patterns, links, and ...

+RealDefense is seeking a Fraud Prevention Analyst to proactively identify, analyze, and mitigate fraud with a strong emphasis on affiliate-driven and marketing-related fraud. · ...

The company RealDefense is seeking a Fraud Prevention Analyst to proactively identify, analyze, and mitigate fraud with a strong emphasis on affiliate-driven and marketing-related fraud. · ...

+Job summary · Mechanics Bank is currently searching for a full time Fraud Prevention Analyst to join our team at our Cerritos Administrative Office. · +ResponsibilitiesResearches potential fraud and communicates possible solutions. · Verify potential fraud On Us Checks, Deposit ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. · The analyst will complete identity verification through video calls. · ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, · tasked with conducting video verifications pertinent to various Global Controllership processes. · This position involves collaboration with Accounts Payable (AP), Order to Cash (A ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team tasked with conducting video verifications pertinent to various Global Controllership processes. · Conduct video calls to verify identities ensuring all documentation is reviewed and ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. The analyst will complete identity verification through video calls. · ...

Job Title: · AML/Incident Management & Prevention Analyst · We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · This role focuses on conducting video-based identity verifications and supporting global c ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. This role focuses on conducting video-based identity verifications and supporting global controllership processes. · Conduct video calls to verify ident ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · This role focuses on conducting video-based identity verifications and supporting global controllership processes. · The analyst will collaborate with ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · This role focuses on conducting video-based identity verifications and supporting global controllership processes.The analyst will collaborate with Ac ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · Bachelor's degree in accounting, Finance, Cybersecurity, Data Science or related field or equivalent work experience. · Experience with video-based id ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team to conduct video verifications pertinent to various Global Controllership processes. · Identity Video Calls: Conduct video calls to verify identities ensuring all documentation is rev ...

About The Role AVP Solutions is looking for an organized Risk Analyst to monitor merchant activity and prevent fraud. · Monitor merchant credit card sales for signs of fraud. · Review transaction exceptions against approved account parameters. · ...

+ Conduct video calls to verify identities and ensure documentation is reviewed · + Support process documentation development and maintenance · + Collaborate with cross-functional teams for comprehensive verification and incident management · + Manage data analysis producing r ...

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. · Bachelor's degree in accounting, Finance, Cybersecurity, Data Science or related field. · 2–4 years of experience in fraud prevention and/or identity ...

AHF offers comprehensive benefits to help our employees do and be their very best These benefits are intended to enhance employee physical, financial, spiritual and professional health. · ...

Mission · LENS's mission is to end traffic accidents. We partner with Public Safety Agencies who use LENS to detect pre-accidents to prevent accidents before they happen. By using LENS, Public Safety Officers detect hazards, which include Disabled Vehicles, Objects on the Road, a ...

The Customer Impact Lead will oversee the adoption and use of LENS by public safety agencies to prevent accidents and save lives. · Assist and enable agencies to increase pre-accidents detected · Assist and enable agencies to increase accidents detected · Assist and enable agenci ...