Current jobs related to Fraud Prevention Analyst - Wilmington - UniFirst

  • Senior Fraud Analyst

    2 weeks ago

    Wilmington, Delaware, United States Barclays Full time

    Job DescriptionPurpose of the RoleTo monitor customer accounts for suspicious and fraudulent activities, and take appropriate action when required.Key ResponsibilitiesProvide data-driven analytics to inform fraud decision strategies.Maximize the performance of fraud risk systems, toolkits, and associated data and processes to detect and prevent fraud.Develop...

  • Fraud Program Management Analyst

    1 week ago

    Wilmington, Delaware, United States City National Bank Full time

    About the RoleWe are seeking a highly skilled Fraud Program Management Analyst to join our team at City National Bank. As a key member of our fraud prevention team, you will play a critical role in ensuring the bank's internal fraud governance framework is robust and effective.Key ResponsibilitiesDevelop and execute fraud risk assessments to identify...

  • Fraud Strategy Analyst

    4 weeks ago

    Wilmington, Delaware, United States TD Bank N.A Full time

    Position Overview:The Fraud Strategy Analyst will oversee the comprehensive forecasting process for losses associated with Small Business Lending, TD Auto Finance, and Home Equity.Key Responsibilities:- Develop and maintain intricate forecasting models to predict potential losses.- Collaborate with various departments to enhance fraud prevention strategies.-...

  • AVP, Lead Fraud Analyst

    4 weeks ago

    Wilmington, United States Barclays Full time

    Job DescriptionPurpose of the roleTo monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. AccountabilitiesExecution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.Collaboration with various internal stakeholders across function...

  • Fraud Prevention Specialist

    3 weeks ago

    Wilmington, Delaware, United States Barclays Full time

    Job SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...

  • AVP, Lead Fraud Analyst

    4 weeks ago

    Wilmington, United States Barclays Full time

    Job Description Purpose of the role To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. Collaboration with various internal stakeholders across...

  • Senior Manager, Credit Risk and Fraud Prevention

    3 weeks ago

    Wilmington, Delaware, United States TD Bank Group Full time

    Job DescriptionJob Summary:The Senior Manager, Credit Risk and Fraud Prevention will be responsible for designing, developing, implementing, and validating various strategies to prevent First Party Fraud and Credit Abuse. This role will provide essential information, interpretative and detailed analysis, and assist in implementing key fraud strategies to...

  • Senior Fraud Analyst

    3 weeks ago

    Wilmington, Delaware, United States Barclays Full time

    Job SummaryWe are seeking a highly skilled AVP, Lead Fraud Analyst to join our team at Barclays Services LLC. The successful candidate will be responsible for providing data-driven analytics to support the management of fraud decision strategies, maximizing the performance of fraud risk systems, and managing fraud rules and models to optimize...

  • Senior Fraud Analyst

    2 weeks ago

    Wilmington, Delaware, United States Barclays Full time

    About the RoleWe are seeking a highly skilled Fraud Strategy Sr. Analyst to join our team at Barclays. As a key member of our Risk Function, you will play a critical role in safeguarding the bank's financial and operational stability by identifying, assessing, mitigating, and monitoring risks across various business units and activities.Key...

  • Fraud Strategy Sr. Analyst

    2 weeks ago

    Wilmington, United States Barclays Full time

    Join us as a Fraud Strategy Sr. Analyst at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Preferred skills are documenting end-to-end process, understanding transaction fraud...

  • Fraud Strategy Sr. Analyst

    4 weeks ago

    Wilmington, United States Barclays Full time

    Job Description Purpose of the role To support the Risk Function in delivering it's objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities. Accountabilities Development of strategic direction for risk, including the...

  • Digital Fraud Strategy Director

    2 weeks ago

    Wilmington, North Carolina, United States Barclays Full time

    {"title": "Fraud Strategy Manager", "description": "Role OverviewAs a Fraud Strategy Manager at Barclays, you will play a critical role in shaping the bank\u2019s digital landscape. Your expertise in fraud prevention and risk management will drive innovation and excellence in our digital offerings, ensuring unparalleled customer experiences.Key...

  • Senior Fraud Operations Manager

    3 weeks ago

    Wilmington, Delaware, United States TD Bank N.A Full time

    Job SummaryThe Manager of Fraud Operations at TD Bank N.A. is a critical role that requires a strong leader to oversee the detection, prevention, and mitigation of fraudulent activities. As a key member of the bank's risk management team, you will be responsible for developing and implementing strategies to minimize financial losses and protect the bank's...

  • Fraud Investigation Specialist

    4 weeks ago

    Wilmington, Delaware, United States BCForward Full time

    Job OverviewPosition: Fraud Investigation SpecialistDuration: 6+ MonthsLocation: RemoteRole Summary:As a Fraud Investigation Specialist, you will play a crucial role in safeguarding our clients' interests by identifying and mitigating fraudulent activities. Your expertise will contribute to maintaining the integrity of our financial systems.Key...

  • Loss Prevention Specialist

    2 days ago

    Wilmington, Delaware, United States Albertsons Full time

    Job Title: Loss Prevention Specialist-D4-N Wilmington/NewarkAt Albertsons, we are committed to providing a safe and secure shopping environment for our customers. As a Loss Prevention Specialist, you will play a critical role in preventing loss and controlling shrink by performing loss prevention related activities and monitoring loss prevention related...

  • Cash Management and Trade Operations Analyst

    4 weeks ago

    Wilmington, Delaware, United States Axelon Services Corporation Full time

    Axelon Services Corporation is seeking a skilled Cash Management and Trade Operations Analyst for an immediate contract opportunity.This position requires full onsite presence, five days a week.Note: Video or face-to-face interviews are mandatory prior to any offers.We are looking for a Data Entry Officer with expertise in wire transfer processes, as well as...

  • AVP Fraud Strategy Manager

    2 months ago

    Wilmington, United States Barclays Full time

    Join us as a Fraud Strategy Manager at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. Preferred Skills: 3rd party fraud prevention, strategy management, leveraging data...

  • Senior Fraud Investigation Specialist

    4 weeks ago

    Wilmington, North Carolina, United States Elevance Health Full time

    Location: This role operates on a hybrid model, combining remote work with office presence. Ideal candidates should reside within a reasonable distance from one of our designated Elevance Health locations.Position Overview: The Senior Fraud Investigation Specialist plays a crucial role in the Payment Integrity sector of Elevance Health. This position is...

  • AVP Fraud Strategy Manager

    2 days ago

    Wilmington, United States Barclays Full time

    Job Description Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Accountabilities Development and delivery of high-quality software solutions by using industry aligned programming languages, frameworks,...

  • Senior Quantitative Financial Analyst

    4 weeks ago

    Wilmington, Delaware, United States Bank of America Full time

    Senior Quantitative Financial Analyst - AML ModelsLocation: Various locationsJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which shapes our operations and our commitment to clients, employees, communities, and shareholders alike.We strive to create an...

Fraud Prevention Analyst

3 months ago

Wilmington, United States UniFirst Full time

The Fraud Prevention Analyst will assist the internal audit department in identifying, investigating, and preventing incidents of noncompliance or fraud within the organization. The role will assist in the resolution of fraud allegations by gathering evidence, analyzing available information, interviewing employees, and preparing written reports of findings. The role will assist in planning and performing financial and operational audits of various activities within the company. This consists of executing financial and operational audits, analyzing data to form reasonable conclusions, and preparing audit reports. This position will be a hybrid role, with 2 days in the office and 3 days remote.

**Responsibilities**:
Conducts in-depth internal financial fraud investigations and collaborates with the Employee Relations team to present recommendations based on findings as needed.
Receiving allegations from a variety of channels and conducting complex investigations across multiple business segments.
Interviews victims, witnesses, and employees in order to obtain case details related to an investigation.
Completely and accurately documents all investigative activities including statements from any witnesses and suspects as part of the internal investigation.
Gathers financial documentation relevant to the investigation and effectively organizes all backup documentation.
Analyzes data and financial records obtained for evidence to detect irregularities that may indicate potentially fraudulent activity or company policy violations.
Evaluates internal processes to identify risk areas and potential opportunities for the business to implement controls or process improvements to mitigate any risks.
Presents pertinent facts and conclusions to management in a thorough and clear manner.
Assists in drafting Internal Audit investigation reports identifying the scope, result of the investigation, issues identified, recommendations and management action plans.
Collaborates with the legal department or outside law enforcement as needed.
Supports the internal audit group by participating in a wide variety of financial and operational internal audits and other special projects as assigned. Gathers and analyzes data through a variety of methods including interviews, financial research, etc.
Performs routine compliance reviews utilizing data analytics that are primarily small or medium in scale to determine compliance with the company's internal controls, policies and procedures.
Assists in developing and presenting findings and recommendations to management based on audit work performed to improve internal controls and other financial and operational processes.
Prepares detailed work papers for each project assigned.
Analyzes data obtained for evidence in relation to the audit assignment.
Assists in drafting Internal Audit reports identifying the scope, issues identified, recommendations and management action plans.
Interacts and communicates with business process owners and upper-level management as needed during internal audit activities. Learns and applies Internal Audit's established policies, procedures and work paper standards.
Manages time effectively and efficiently to ensure assigned work is completed within established time frames.
Develops and maintains technical audit and investigative skills through performing research and attending industry relevant training courses.
Participates in other internal audit projects as assigned.

**Qualifications**:
Bachelor's degree in accounting, finance, or business administration preferred.
Willingness to obtain CIA, CFE, or other industry certification after hire.
2-5+ years of audit, investigation, or industry accounting experience.
Proven track record in conducting a wide range of investigations within a corporate environment.
Ability to travel up to 15%
Ability to work and interact well with people at all levels of the organization.
Effective written and verbal communication skills
Strong analytical skills and inquisitive personality
Basic understanding of human behavior and performance
Ability to resolve problems/conflicts in tactful manner.
Ability to work effectively on integrated teams.
Attentive to detail and good self-review techniques
Strong organizational skills
Self-motivated with the ability to multi-task, prioritize, and meet deadlines on multiple deliverables with mínimal supervision.
Ability to maintain strict confidentiality at all times.
Able to lift approximately 20 to 40 pounds.
Might be in a stationary position for a considerable time (sitting and/or standing)

**Benefits & Perks**:
401K with Company Match, Profit Sharing, Health Insurance, Employee Assistance Program, Life Insurance, Paid Time Off, Tuition Reimbursement, 30% Employee Discount, Employee Referral Bonuses.

UniFirst is an international leader in garment & Uniform services industry. We currently employ over 14,000 team partners who serve 300,000 business customer locations throughout the U.S.,