Current jobs related to Fraud Prevention Analyst I - Louisville - First Citizens Bank

  • Fraud Investigation Reporting Analyst

    1 week ago

    Louisville, Kentucky, United States Passport Health Plan by Molina Healthcare Full time

    Job DescriptionPosition OverviewUnder the guidance of the Manager, the Reporting Analyst for the Special Investigation Unit (SIU) plays a vital role in supporting the operations of the team. This position is responsible for ensuring that fraud, waste, and abuse (FWA) referrals are accurately recorded, documented, assigned for investigation, and reported to...

  • Fraud Investigation Reporting Analyst

    1 week ago

    Louisville, Kentucky, United States Molina Healthcare Full time

    Position OverviewAs a Reporting Analyst within the Special Investigation Unit (SIU), you will play a crucial role in supporting our dedicated team. This position operates under the direct supervision of the Manager, ensuring that all processes related to Fraud, Waste, and Abuse (FWA) are meticulously managed.Key ResponsibilitiesDocumentation: Ensure that all...

  • Loss Prevention Specialist

    11 hours ago

    Louisville, Kentucky, United States Hobby Lobby Full time

    Job DescriptionJob Title: Loss Prevention AgentJob Summary:Hobby Lobby is seeking a highly skilled Loss Prevention Agent to join our team. As a Loss Prevention Agent, you will be responsible for providing undercover surveillance to identify and apprehend shoplifters, deter shoplifting, and detect fraud.Key Responsibilities:Conduct undercover surveillance to...

  • Regulatory Compliance Reporting Analyst

    4 days ago

    Louisville, Kentucky, United States Passport Health Plan by Molina Healthcare Full time

    Job DescriptionJob SummaryUnder the direct guidance of the Manager, the Reporting Analyst for the Special Investigation Unit (SIU) plays a crucial role in supporting the team. This position is responsible for ensuring that fraud, waste, and abuse (FWA) referrals are meticulously logged, documented, assigned for investigation, and reported to the relevant...

  • Healthcare Reporting Analyst, SIU

    1 week ago

    Louisville, Kentucky, United States Molina Healthcare Full time

    Position OverviewAs a Reporting Analyst within the Special Investigation Unit (SIU), you will play a vital role in supporting our dedicated team. This position operates under the direct supervision of the Manager and is essential in ensuring that all Fraud, Waste, and Abuse (FWA) referrals are meticulously managed.Key ResponsibilitiesDocumentation: Ensure...

  • Financial Program Analyst I

    1 week ago

    Louisville, Kentucky, United States Sierra Space Corporation Full time

    Join Sierra Space: Where Dreams Take Flight At Sierra Space, we celebrate those who dare to envision the extraordinary and strive to make it a reality. Our mission is to create a future where humanity can thrive beyond Earth, exploring new frontiers in space. We are committed to building a platform that enhances life on our planet while expanding the...

  • Merchant Certification Analyst

    1 month ago

    Louisville, United States Stored Value Solutions (SVS) Full time

    Stored Value Solutions (SVS), a subsidiary of Corpay Inc., is a world leader in gift cards whose mission is to increase the value and impact of our clients' gift card programs. We are a pioneer in the industry with 25+ years of experience and originate processing in more than 50 countries and more than 45 currencies. SVS serves more than 25% of the top 250...

  • Merchant Certification Analyst

    1 month ago

    Louisville, United States Stored Value Solutions (SVS) Full time

    Stored Value Solutions (SVS), a subsidiary of Corpay Inc., is a world leader in gift cards whose mission is to increase the value and impact of our clients' gift card programs. We are a pioneer in the industry with 25+ years of experience and originate processing in more than 50 countries and more than 45 currencies. SVS serves more than 25% of the top 250...

  • Financial Program Analyst I

    1 week ago

    Louisville, Kentucky, United States Sierra Space Full time

    Sierra Space Careers: Embrace Your Aspirations. We celebrate those who dare to envision grand possibilities, those who tirelessly pursue their ambitions even when faced with skepticism, and those who realize significant aspirations that transform everything. These are Aspirations Worth Pursuing.At Sierra Space, we foresee a future where humanity thrives and...

  • Senior Systems Analyst

    1 week ago

    Louisville, United States The Taylor Group Full time

    This position is for a (Senior Systems Analyst) located in Louisville, MS. Summary: This position is responsible for the development of the customer relations between Taylor Construction Equipment and the end users, by providing prompt and efficient service and aftermarket support. This position reports directly to the Service Supervisor for Taylor...

  • Power Supply Analyst I, II or III

    4 weeks ago

    Louisville, United States PPL Full time

    With minimal direction, performs the analysis, project management, review, and reporting of business data to support dispatch and commercial activities related to Power Supply, including the implementation of business improvements. This position work Power, Analyst, Supply, Operations, Business, Project Management, Technology

  • Reporting Analyst, SIU

    4 weeks ago

    Louisville, United States Passport Health Plan by Molina Healthcare Full time

    Job DescriptionJob Summary Under direct supervision of the Manager, the Reporting Analyst, SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst, SIU will ensures FWA referrals are logged, documented, assigned for investigation and appropriately reported to state and federal regulators. and/or law enforcement as appropriate....

  • Supply Chain Analyst

    4 weeks ago

    Louisville, United States Actalent Full time

    Job Title: Supply Chain AnalystJob DescriptionThe Supply Chain Analyst will manage and analyze the entire supply chain for high-risk, complex activities. This role will develop across supply chain business models to achieve major improvements within business processes, demand planning, capacity management, inventory management, or logistics costs. The...

  • SIU Reporting Specialist

    3 days ago

    Louisville, Kentucky, United States Passport Health Plan by Molina Healthcare Full time

    Job DescriptionJob OverviewUnder the direct guidance of the Manager, the Reporting Analyst for the Special Investigation Unit (SIU) plays a crucial role in supporting the team. This position is responsible for ensuring that fraud, waste, and abuse (FWA) referrals are accurately logged, documented, assigned for investigation, and reported to the appropriate...

  • Supply Chain Operations Analyst

    1 week ago

    Louisville, Kentucky, United States Actalent Full time

    Job Title: Supply Chain AnalystJob Overview:The Supply Chain Analyst is responsible for overseeing and evaluating the complete supply chain for intricate and high-stakes operations.This position will focus on enhancing various supply chain business models to drive significant improvements in operational processes, demand forecasting, capacity optimization,...

  • Maintenance Technician I

    16 hours ago

    Louisville, Kentucky, United States Ivy Technology Full time

    Job Summary:We are seeking a skilled Maintenance Technician I to join our team at Ivy Technology. As a key member of our facilities team, you will be responsible for ensuring the smooth operation of our equipment and facilities.Key Responsibilities:Equipment Repair and Maintenance: Perform electrical, welding, painting, plumbing, and/or carpentry repairs to...

  • Supply Chain Analyst

    4 weeks ago

    Louisville, United States Actalent Full time

    Job Title: Supply Chain AnalystJob Description The Supply Chain Analyst will manage and analyze the entire supply chain for high-risk, complex activities. This role will develop across supply chain business models to achieve major improvements within business processes, demand planning, capacity management, inventory management, or logistics costs. The...

  • Sr. Analyst, Implementation

    4 weeks ago

    Louisville, United States Accuity Full time

    Job Type Full-time Description I. POSITION SUMMARY: The Senior Analyst will assist the Director of Implementation (DOI) and EVP Operations with coordination of activities associated with the onboarding and implementation of new client partnerships with Accuity. Provide a superior client implementation experience by facilitating frictionless interactions...

  • Marketing Research Analyst

    1 month ago

    Louisville, United States LEAP Full time

    Job DescriptionJob DescriptionLeap Group is looking for a Marketing Research Analyst to work with our full-service digital marketing agency on a contract basis. If you're passionate about research and data analysis and interested in working with a flexible and supportive team, we'd love to hear from you!Why Join Our Team?When joining Leap Group,...

  • Operations Analyst, Inventory

    3 weeks ago

    Louisville, United States Congo Brands Full time

    Job DescriptionJob DescriptionOur CompanyCongo Brands is at the epicenter of where consumer demand meets product development. Through brand partnerships with lead influencers, we are afforded an inside look at what consumers truly desire. Congo Brands is a health and wellness brand that sells supplements, fitness snacks, hydration drinks, energy drinks, and...

Fraud Prevention Analyst I

2 months ago

Louisville, United States First Citizens Bank Full time

The Fraud Prevention Analyst analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly with clients, associates, and peer bank contacts in tracking, researching, and resolving issues. Determines the appropriate course of action to mitigate risks and stop further loss, protecting compromised accounts to prevent any subsequent fraudulent transactions.

Responsibilities Analysis - Compiles and analyzes transactions for multiple payment channels. Reviews transactions to identify high-risk situations, fraudulent activity, and internal control breakdowns. Effectively communicates analysis output. Fraud Prevention - Investigates potential fraud, risk, or internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures compliance with Bank regulations throughout loss prevention activities. Business Support - Serves as a point of contact for associates or clients to discuss and resolve fraudulent activity. Protects compromised accounts to prevent subsequent fraudulent transactions. Communicates effectively with associates, clients, operations, and peer bank contacts on fraud prevention activity and techniques. Reporting - Tracks metrics based on analysis and case information for reporting purposes. Conveys emerging trends.

Qualifications Bachelor's Degree and 2 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position OR High School Diploma or GED and 6 years of experience in Branch Operations, Bank Fraud Prevention, or a Teller position Knowledge of various payment channels Familiarity with Bank policies, procedures, and practices including related industry and regulatory issues Knowledge of Bank systems and applications Ability to quickly grasp new vendor software Internet research skills Experience working within a large financial institution

#J-18808-Ljbffr