Fraud Prevention Analyst Salary at Yoox Usa BETA

About the Role: A Global Management Consulting firm is looking for a Fraud Analyst to join our fraud prevention team. This role will focus on detecting and mitigating fraud across our retail and e-commerce operations. You will analyze transactions, investigate suspicious activity, and collaborate with internal teams to minimize financial losses. Key Responsibilities: Monitor transactions to identify fraudulent activity, including chargebacks, refund fraud, and account takeovers. Investigate identity theft, payment fraud, and loyalty program abuse. Analyze data trends to improve fraud detection strategies. Work with internal teams (Loss Prevention, Customer Service, and IT) to enhance fraud prevention policies. Assist in reporting and tracking organized retail crime incidents. What We’re Looking For: 2+ years of experience in fraud analysis, loss mitigation, or risk management. Strong analytical skills and experience with fraud detection tools. Background in retail, e-commerce, or finan

AML Refresh Ops - Ops Sr Analyst MKTS Charlotte, North Carolina **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 our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America will give

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation’s largest 100 credit unions with a reputation for being financially sound and growth-oriented. We’re expanding rapidly to meet the needs of a growing member base. At UNIFY, our team members work together to strive toward a common goal, “providing superior service to our members.” In doing so, we promote a culture where your ideas matter, your growth matters, and you matter. We encourage all team members to challenge and encourage themselves and their teammates to work smarter and to be more successful Summary: The Fraud Analyst will leverage their experience to review a variety of transactions and event types for the likelihood of fraud and work to mitigate losses. The individual will assist with the execution of department responsibilities, including fraud alerts, fraud activity reports, conducts research on high-risk transactions, and support the frontline in risk inquiries. Proactively review

Fraud & Loss Prevention Analyst I - Hybrid or Remote in Kansas. MUST: Have experience with ACH, wire, check, Zelle, and debit card fraud investigation processes and protocols. MUST: Have prior banking or financial services Fraud experience. Sunflower Loss Prevention, Analyst, Fraud, Fraud Prevention, Technology, Banking

About this position: Job Title: Analyst Client Title: Loss Prevention (LP) Analyst Division: Retail Location (City/State): Cupertino, CA Employment Type: Full Time FLSA Status: Non-Exempt About us: Security Industry Specialists, Inc. (SIS) provides security solutions to some of the most recognized companies and brands in the world. We deliver services that consistently exceed those of our peers. We accomplish this through innovation, constant process improvement, and an uncompromising commitment to hiring, retaining, and rewarding the best talent available. General Statement of Job: The Loss Prevention Analyst is the direct liaison to the client responsible for receiving, processing, reviewing, analyzing, and closing all incoming requests from the clients' Loss Prevention program and external agencies. The ideal candidate must have great interpersonal and communication skills with the ability to work in a fast-paced and dynamic work environment. The Loss Prevention Analyst reports dire

AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **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 our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America will give you a great

BANC OF CALIFORNIA AND YOUR CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our success is driven by our people, and we take pride in fostering an environment where everyone can reach their full potential. We embrace

Job Description Job Description Responsibilities: Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets. Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services. Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends. Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. Qualifications: Banking and/or Investment experience 2+ years of fraud prevention and detection expe