We have other current jobs related to this field that you can find below

  • Lead Analyst for Fraud Prevention

    6 days ago

    Charlotte, North Carolina, United States TEKsystems Full time

    Position Overview:Our client is undergoing a significant transformation in their fraud management processes. We are collaborating to establish a new fraud intelligence unit dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response by closely coordinating with Cyber Fusion, Cyber Fraud, Cyber Security, and Fraud...

  • Fraud Operations Analyst

    1 month ago

    Charlotte, United States Varo Bank Full time

    The Fraud Operations Analyst role supports the development and execution of early upstream fraud detection, prevention, mitigation, and will conduct investigative analysis consistent with established risk model procedures. The position plays an important role as part of daily review of multi transaction types, conducting research, and making appropriate...

  • Fraud Prevention and Risk Analyst

    14 hours ago

    Charlotte, North Carolina, United States Mesamember Full time

    The Fraud and Risk Control Manager at Mesamember is tasked with safeguarding the organization from fraudulent activities while effectively managing risk elements associated with credit card transactions. This position demands a strategic mindset, strong analytical capabilities, and a proactive stance on risk mitigation.Key Responsibilities: Formulate and...

  • Lead Fraud Intelligence Specialist

    1 day ago

    Charlotte, North Carolina, United States TEKsystems Full time

    Job OverviewOur client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit tasked with enhancing real-time fraud mitigation strategies. This team will engage in incident management by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...

  • Credit Card Fraud Analyst

    6 days ago

    Charlotte, North Carolina, United States Social Finance Ltd Full time

    Position Overview: We are looking for a dedicated and proactive Credit Card Fraud Analyst to become a vital part of our Fraud Operations team at Social Finance Ltd. The primary responsibility of this role is to investigate instances of credit card fraud, focusing on application fraud, account activity fraud, and claims related to fraudulent activities.Key...

  • Lead Fraud Intelligence Specialist

    6 days ago

    Charlotte, North Carolina, United States TEKsystems Full time

    Position Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence team dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response, collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...

  • Risk and Fraud Management Specialist

    12 hours ago

    Charlotte, North Carolina, United States Mesamember Full time

    The Risk and Fraud Management Specialist will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk elements associated with credit card transactions. This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk mitigation.Key Responsibilities: Formulate and...

  • Fraud & Risk Manager Onsite or Remote

    2 months ago

    Charlotte, United States Mesamember Full time

    The Fraud & Risk Manager will play a pivotal role in safeguarding our organization against fraudulent activities and managing various risk factors associated with our credit card operations. This position requires strategic vision, analytical expertise, and a proactive approach to risk mitigation. How you’ll make an impact Fraud Prevention and...

  • Fraud Risk Management Lead

    6 days ago

    Charlotte, North Carolina, United States TEKsystems Full time

    Position Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit that will focus on enhancing real-time fraud prevention measures. This team will engage in incident response by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber...

  • Investigator

    3 months ago

    Charlotte, United States Ethos Risk Services Full time

    Job DescriptionJob DescriptionEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!We are looking for Experienced Licensed Investigators in the Charlotte, NC area to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one of the largest and most respected fraud...

  • Store Loss Prevention Investigator

    2 months ago

    Charlotte, United States Sephora Full time

    Job ID: 248909 Store Name/Number: NC-Arboretum SC (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States (US) Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our...

  • Store Loss Prevention Investigator

    3 weeks ago

    Charlotte, United States SEPHORA Full time

    Job ID: 245838Store Name/Number: NC-Arboretum SC (1254)Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients....

  • Store Loss Prevention Investigator

    3 months ago

    Charlotte, United States SEPHORA Full time

    Job ID: 245838Store Name/Number: NC-Arboretum SC (1254)Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients....

  • Store Loss Prevention Investigator

    3 months ago

    Charlotte, United States Sephora Full time

    Job ID: 248909Store Name/Number: NC-Arboretum SC (1254)Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time: Full TimePosition Type: RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients....

  • Fraud Intelligence Lead

    4 weeks ago

    Charlotte, United States TEKsystems Full time

    *Description:* Job Description Our client is going through a transformation across their fraud operations. We are helping stand up a new fraud intelligence team that will be responsible for more real time fraud stop-loss. This group will take on incident response by working closely with Cyber Fusion/Cyber Fraud/Cyber Security teams and Fraud Operations. We...

  • Loss Prevention Specialist

    6 days ago

    Charlotte, North Carolina, United States Belk Full time

    Belk JobID: JR 82064 [Loss Prevention / Security] As a Loss Prevention Specialist at Belk, your responsibilities will include: Delivering exceptional customer service;Exhibiting comprehensive knowledge of and adhering to legal standards and company protocols regarding apprehensions, searches, and seizures;Conducting thorough investigations into theft...

  • International Financial Crime Analyst

    6 days ago

    Charlotte, North Carolina, United States Bank of America Full time

    International Financial Crime AnalystLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through every connection we make. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We strive to create a...

  • Loss Prevention Specialist

    6 days ago

    Charlotte, North Carolina, United States Aj Squared Security Full time

    Position: Loss Prevention Specialist at AJ Squared SecurityAJ Squared Security is seeking skilled loss prevention specialists to enhance our team. In this role, you will play a crucial part in safeguarding our clients' assets and ensuring a secure shopping environment by:Monitoring customer and employee behavior for any signs of suspicious activityConducting...

  • Financial Crimes Investigator I

    3 weeks ago

    Charlotte, North Carolina, United States Truist Full time

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

  • Global Financial Crimes Compliance

    2 months ago

    Charlotte, United States Bank of America Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Fraud Investigation and Prevention Analyst, Specialist

1 month ago

Charlotte, United States The Vanguard Group Full time

Global Risk and Security

(GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g. assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the

Enterprise Security and Fraud

(ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate, and diverse talent expected to continuously learn and develop in an ever-changing security landscape. Our crew are our greatest resource – by joining our team you will build collaborative long-term relationships and enjoy a suite of benefits that includes comprehensive health and wellness care, work-life balance, and an investment in your future at its core. The

Fraud Investigation and Prevention Analyst

supports fraud prevention, detection, investigation and response for enterprise security programs and activities, including assessments, risk prioritization, mitigation planning, and execution consistent with law, regulations, standards, and guidelines unique to countries/localities. Identifies, reports, and assists with any large scale fraud events under general direction of management/senior fraud investigators. Responsibilities:

Manages and leads incident process and handling of fraud investigations. Conducts client interviews, evaluates the situation, reviews all of the facts, and recommends action/resolution needed to close the case. Supports the creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated systems and improvements in anti-fraud controls within business systems and processes. Supports the implementation, execution, review, and maintenance of Global Security policy and procedures consistent with global standards and practices. Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud. Works with business units and stakeholders when supporting the recommendation and implementation of fraud prevention and detection measures and controls. Answers Vanguard business unit questions on fraud prevention, trends and detection/response issues. Assists with evaluating fraud protection/prevention systems and/or tools for possible implementation. Supports the project team as needed. Analyzes situations, identifies practical solutions and escalates matters as needed. Develops and maintains an established network of internally and externally contacts to gather, exchange, and execute on actionable fraud and security intelligence to best protect Vanguard Crew, information and client assets. Supports the delivery of fraud and enterprise security education, training, and awareness programs. Provides guidance, advice, training and mentoring to other members of the global security and fraud unit in relation to fraud control methods and investigation standards and practices. Participates in special projects and performs other duties as assigned. Qualifications:

Minimum of three years related work experience. Undergraduate degree or equivalent combination of training and experience. Professional certification (CFE) required or CFE must be obtained on or before 1 year from hire date. Special Factors:

Sponsorship:

Vanguard is not offering visa sponsorship for this position. About Vanguard:

We are Vanguard. Together, we’re changing the way the world invests. For us, investing doesn’t just end in value. It starts with values. Because when you invest with courage, when you invest with clarity, and when you invest with care, you

can

get so much more in return. We invest with purpose – and that’s how we’ve become a global market leader. Here, we grow by doing the right thing for the people we serve. And so can you. We want to make success accessible to everyone. This is our opportunity. Let’s make it count. Inclusion Statement:

Vanguard’s continued commitment to diversity and inclusion is firmly rooted in our culture. Every decision we make to best serve our clients, crew (internally employees are referred to as crew), and communities is guided by one simple statement: “Do the right thing.” We believe that a critical aspect of doing the right thing requires building diverse, inclusive, and highly effective teams of individuals who are as unique as the clients they serve. We empower our crew to contribute their distinct strengths to achieving Vanguard’s core purpose through our values. When all crew members feel valued and included, our ability to collaborate and innovate is amplified, and we are united in delivering on Vanguard's core purpose. Our core purpose: To take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. How We Work:

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.

#J-18808-Ljbffr