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fraud prevention security analyst

Northern VA Community College

<div><div><div><div><div><div><div><p><b>Title: </b>Fraud Prevention Security Analyst</p><p><b>
Agency: </b>Northern VA Community College</p><p><b>
Location: </b>Fairfax County - 059</p><p><b>
FLSA: </b>Exempt</p><p><b>
Hiring Range: </b>$115,000-$125,000</p><p><b>
Full Time or Part Time: </b>Full Time</p><div><p>
Additional Detail</p></div><div><b><br>
Job Description:</b><br>
<div>
<b>General Description:</b><br>
The Fraud Prevention Security Analyst plays a crucial role in safeguarding NVCC from deceitful activities and financial crimes by analyzing transactions, monitoring suspicious behaviors, identifying patterns of behavior, and developing strategies and processes to deter future attempts. This position is responsible for developing and leading proactive efforts to identify fraudulent activity &ndash; such as fake admissions, identity theft and ineligible federal financial aid applications &ndash; while ensuring compliance with federal and state regulations. This position also serves as the liaison with other NVCC departments, law enforcement agencies and other internal and external stakeholders impacted by fraudulent activities.
<br>
<br>
<b>Duties and Tasks:</b>
</div><ul><li>Monitor and analyze transactions in multiple systems</li>
<li>Perform fraud prevention investigations</li>
<li>Recommend procedures and strategies regarding fraud detection and prevention</li>
<li>Review and analyze data to inform work processes</li>
<li>Develop technical standards and operating procedures.</li>
<li>Work ranges from moderately complex and varied to working on multiple complex projects at one time.</li>
<li>Attention to detail and high level of accuracy.</li></ul><div><br>
<br>
<br>
</div><div><b>**Must be able to pass CJIS Level 4, FBI and Virginia State Police background checks**</b><br>
</div></div><b>Minimum Qualifications:</b><br>
<div><b>
KSA Requirements:</b></div><ul>
<li>Data analysis tools and technique skills.</li>
<li>Knowledge of Title IV regulations and financial aid processes.</li>
<li>Excellent communication and interpersonal skills.</li>
<li>Ability to work independently and as part of a team.</li>
<li>Strong analytical and problem-solving skills.</li>
<li>Ability to handle sensitive information with confidentiality.</li>
<li>Basic knowledge of data analysis and reporting software.</li>
<li>Exceptional organizational and time management abilities.</li>
<li>Ability to manage multiple tasks and prioritize effectively.</li>
<li>Analytical thinking skills</li>
<li>Knowledge of applicable regulations</li>
</ul><div>
<br>
<b>Minimum Work Experience</b>
</div><ul><li>Experience in cybersecurity, fraud detection, prevention, program review, investigations, and/or risk operations.</li>
<li>Experience with identity verification technologies, fraud prevention platforms, and/or log analysis.</li>
<li>Experience in Microsoft Office Suite, particularly Excel.</li>
</ul><b>Additional Considerations:</b><br>
<div><b>
Additional Considerations:</b></div><ul>
<li>Certified OSINT Analyst</li>
<li>Experience in higher education financial aid</li>
<li>Experience with PeopleSoft Campus Solutions and Canvas</li>
<li>Extensive hands-on experience in fraud detection and prevention activities</li></ul><br>
<div></div>
</div></div></div></div></div><p></p><div><div><div><p>Each agency within the Commonwealth of Virginia is dedicated to recruiting, supporting, and maintaining a competent and diverse work force. <b>Equal Opportunity Employer</b></p></div></div></div></div></div><div></div>

Fraud Prevention Security Analyst

Texas Regional Bank

<div><div><b>Position Summary</b><br>
<br>
The Card Fraud Operations Analyst plays a critical role in safeguarding the financial assets of clients by proactively detecting, investigating, and resolving fraudulent activities related to cards. This position involves continuous monitoring of transaction data and alerts across multiple platforms to identify suspicious patterns and anomalies. The role requires developing detailed processes and procedures and contributing to fraud prevention strategies by identifying emerging fraud schemes.<br>
<br>
<b>Principal Duties and Responsibilities</b></div>
<div></div><div><ul><li>Monitor card activity to detect suspicious or high-risk transactions.</li></ul>
<ul><li>Investigate alerts, disputes, and reported fraud cases by analyzing transaction patterns and system data.</li></ul>
<ul><li>Review fraud trends and complete common point of purchase analysis; work with the Risk Office Analyst for new or updates to existing rules to optimize our risk posture.</li></ul>
<ul><li>Review compromised card alerts and complete common point of purchase analysis and make recommendations to management for card reissues.</li></ul>
<ul><li>Review, identify and verify suspicious transactions and lead monthly calls with vendors to review fraud reports and adjust fraud parameters when needed.</li></ul>
<ul><li>Work with internal teams (Customer Care, Deposit Operations) and external stakeholders (clients, processors, card networks) to resolve fraud cases and improve prevention strategies.</li></ul>
<ul><li>Assist with supporting the BSA department with preparing reports and conducting reviews.</li></ul>
<ul><li>Ensure Case Tracker cases are being dispositioned and closed timely.</li></ul>
<ul><li>Escalate complex or high-value cases to management with clear investigation summaries and recommendations.</li></ul>
<ul><li>Maintain detailed, accurate case records, including investigation steps.</li></ul>
<ul><li>Contribute to internal reports on fraud trends, financial impact, and risk insights.</li></ul>
<ul><li>Stay current on fraud tactics, dispute rules, and regulatory updates to ensure effective fraud mitigation.</li></ul>
<ul><li>Help develop and maintain internal procedures and best practices documentation.</li></ul>
<ul><li>Conduct timely investigations of suspected fraudulent activity to ensure minimal loss/inconvenience to TRB and its customers.</li></ul>
<ul><li>Provide subject matter expert level support, guidance and training as needed related to cards.</li></ul>
<ul><li>Assist in customer and staff education.</li></ul>
<ul><li>Help with litigation support and subpoena research as needed.</li></ul>
</div><div><b>Other Responsibilities</b></div>
<div></div><ul><li>Support and promote the Bank vision, mission and core values, organizational structure, and policies and procedures.</li>
<li>Work under high-pressure situations in a stressful atmosphere and remain composed.</li>
<li>Perform other job duties as assigned.</li>
</ul><div><b>Education and Experience Requirements</b></div>
<div></div><ul><li>Previous experience in risk management/fraud experience in a credit union or bank operations environment.</li>
<li>Working knowledge of research methodology of fraud and financial crime activities specifically fraud detection, prevention, and authentication strategies and techniques.</li>
<li>Ability to handle a variety of tasks simultaneously and prioritize accordingly based on risk exposure.</li>
<li>Knowledge of Visa and Fiserv banking software a plus.</li>
<li>Strong analytical, investigative, and organizational skills.</li>
<li>Excellent organization and time management skills, with the ability to multi-task and meet deadlines.</li>
<li>Strong listening and communication skills, both verbal and written.</li>
<li>Ability to maintain confidentiality and professionalism while interacting with customers and internal team members.</li>
<li>Mental concentration is required to perform concurrent tasks and meet deadlines while tolerating frequent interruptions.</li>
<li>Must be available to work a 40-hour work week with flexible work schedule. Able to work Saturday shift, if needed.</li>
<li>Bilingual in English and Spanish.</li>
<li>Must be able to be physically present in the Bank to perform job duties.</li>
<li>Texas Regional Bank is an Equal Opportunity Employer.</li></ul></div>

Card Fraud Operations Analyst - McAllen, TX

HawaiiUSA Federal Credit Union

<div><p>At HawaiiUSA FCU our Fraud Analyst will play a critical role in safeguarding the organization and its customers from fraudulent activities. Your primary objective will be to identify, investigate, and resolve potential fraud cases by analyzing complex data and transaction patterns. You will collaborate closely with internal teams and external partners to ensure compliance with regulatory requirements such as the Bank Secrecy Act. This role demands a proactive approach to fraud prevention and detection, utilizing advanced tools and methodologies to mitigate risk. Ultimately, your work will contribute to maintaining the integrity and trustworthiness of the financial services provided by the organization.</p><p><b>
Minimum Qualifications:</b></p><ul><li>
High School Diploma or equivalent, preferred bachelor&rsquo;s degree in Finance, Criminal Justice, Business Administration, or a related field.</li><li>
Proficiency in data organization, analysis, and interpretation.</li><li>
Strong problem resolution skills demonstrated in a fast-paced environment.</li></ul><p><b>
Preferred Qualifications:</b></p><ul><li>
1 years' experience working in a financial institution's branch, call center, or customer service environment.</li><li>
Proven experience in fraud investigations within the financial services or insurance industry.</li><li>
Strong knowledge of credit reporting and regulatory requirements such as the Bank Secrecy Act.</li><li>
Certification in fraud examination (e.g., CFE) or related credentials.</li><li>
Experience with advanced fraud detection software and analytical tools.</li><li>
Familiarity with financial crime compliance programs and risk management frameworks.</li><li>
Additional training or coursework in cybersecurity or financial regulations.</li></ul><p><b>
Responsibilities:</b></p><ul><li>
Conduct thorough investigations into suspected fraudulent activities using data analysis and case management techniques.</li><li>
Monitor and analyze transaction data and customer behavior to detect anomalies indicative of fraud.</li><li>
Collaborate with branch and call center teams to gather relevant information and resolve customer inquiries related to fraud cases.</li><li>
Ensure compliance with regulatory frameworks and internal policies.</li><li>
Prepare detailed reports and documentation to support findings and assist in legal or regulatory proceedings.</li><li>
Develop and recommend improvements to fraud detection and prevention processes and systems.</li><li>
Maintain up-to-date knowledge of organizational goals, emerging fraud trends, and industry best practices.</li></ul><p><b>
Minimum Physical Requirements</b></p><ul><li>
Sitting for prolonged periods at a desk working on a computer.</li><li>
Talking on the phone, computer, and person to person or in meetings frequently.</li><li>
Moving around the office on occasion.</li><li>
Lifting, pulling, pushing, and carrying up to 30 pounds on occasion.</li><li>
We'll make reasonable accommodations for qualified applicants and employees with disabilities.</li></ul><p><b>
Skills:</b></p><p>
The required skills are essential for daily tasks such as conducting detailed fraud investigations and analyzing large datasets to identify suspicious activities. Proficiency in computer systems enables efficient use of fraud detection software and data management tools. Gathering information and resolving issues with customers and internal teams. Knowledge of regulatory frameworks ensures that investigations comply with legal standards and protect members and the organization. Preferred skills like certification in fraud examination and familiarity with advanced analytical tools enhance the ability to detect complex fraud schemes and contribute to continuous process improvements.</p><div><b>
Benefits And Pay</b></div><div>
The expected pay range for Fraud Analyst is $24.66 to $28.84 per hour.</div><div></div><div><br>
We cover 100% of employees single medical, drug, vision, and dental monthly health insurance premiums. Employees also love receiving paid volunteer time, our pay it forward program, and matching their charitable donations up to $250 per year per employee. Tuition assistance for higher education is another special way we invest in our workforce. Benefits include, Paid Time Off and 11 Paid Holidays, 401(k) and 3% Employer Contribution, Health insurance, Paid time off, Vision insurance, Dental insurance, Prescription drug insurance, Tuition reimbursement, Life insurance, Flexible spending account, Disability insurance, Health savings account, Opportunities for advancement, Employee assistance program, Referral program, Retirement plan, Employee discount, Paid training, Professional development assistance, AD&amp;D insurance, Volunteer time off, Credit union membership, Paid orientation, and more.</div><p></p><p><b><br>
About Company:</b></p><p>
HawaiiUSA Federal Credit Union is a local, not-for-profit, federally insured financial cooperative, owned and operated by our members since 1936.</p><p>
We are dedicated to helping members achieve their financial goals and our employees reach their career aspirations.</p><p>
We are committed to our community by extending ourselves through our time, efforts and resources. Our motto, Life Matters, means celebrating life&rsquo;s experiences and creating fulfilling work opportunities, not just jobs.</p></div>

Fraud Analyst

Cherry Hill Programs

<p></p><div><p><b>About Us</b><br>
Cherry Hill Programs is the industry leader in capturing moments that last a lifetime at various holiday and souvenir photography experiences across North America. From recruiting and training quality holiday characters, local leadership, and field staff - <b>our mission is simple: to bring magic to every experience.</b></p><br>
<p></p>
<p>
As the <b>Loss Prevention Analyst</b>, you will be responsible for developing, implementing, and enhancing strategies aimed at minimizing theft, fraud, and inventory shrinkage. You will work collaboratively with field leadership and team members to safeguard company assets while ensuring adherence to internal policies and relevant state and federal regulations.</p><br>
<p></p>
<p>
This role is ideal for someone who is detail-oriented, self-motivated, and passionate about promoting a culture of compliance and accountability.</p><br>
<p></p>
<p><b>
Our Loss Prevention Manager Will Also
 </b></p><ul><li>Foster a positive, collaborative environment while upholding company values, policies, and safety standards</li>
<li> Develop, implement, and maintain loss prevention strategies, systems, and procedures tailored to the retail environment</li>
<li> Conduct audits and internal investigations to identify and resolve theft, fraud, policy violations, or operational weaknesses</li>
<li> Partner with IT on the installation and maintenance of internal systems and monitor for suspicious activity</li>
<li> Train employees on loss prevention policies, best practices, and compliance requirements</li>
<li> Collaborate with local management and regional leadership to reduce shrinkage and manage incidents</li>
<li> Prepare detailed reports on incidents, audits, shrinkage, and overall loss prevention performance</li>
<li> Stay current on industry trends and maintain strict confidentiality and professionalism at all times</li>
<li> Perform other duties as assigned</li></ul><br>
<p></p>
<p><b>
What We&rsquo;re Looking For</b></p>
<ul>
<li>Positive attitude and strong work ethic</li>
<li>Strong understanding of loss prevention techniques and investigative procedures</li>
<li>Excellent analytical and problem-solving skills</li>
<li>Strong communication, leadership, and interpersonal skills</li>
<li>Ability to handle confidential information with discretion</li></ul><br>
<p></p>
<p><b>
Knowledge, Experience &amp; Skill</b></p>
<ul>
<li>3&ndash;5 years of experience in retail loss prevention, asset protection, or a related area</li>
<li>Bachelor&rsquo;s degree in criminal justice, business administration, or related field (preferred)</li>
<li>Experience with exception reporting</li>
<li>LPQ (Loss Prevention Qualified) or LPC (Loss Prevention Certified) certification is a plus</li>
<li>Willingness to work flexible hours, including evenings, weekends, and holidays</li>
<li>Ability to walk store/venue floors and stockrooms for extended periods</li>
<li>Capable of lifting and carrying equipment up to 50 pounds</li>
<li>Willingness to travel, including overnight stays if required</li></ul><br>
<p></p>
<p><b>
What Else Can You Expect</b></p>
<ul>
<li>A fun, fast paced, and passionate environment</li>
<li>Comprehensive benefits package including medical, dental and vision benefits</li>
<li>PTO (Paid Time Off)</li>
<li>401K matching (After 1 year of employment)</li></ul><br>
<p></p>
<p><b>
We Work Together to Win Together</b></p>
<p>
Our mission is simple: to bring magic to every experience by capturing moments that last a lifetime. We believe that building a diverse team, with a variety of backgrounds and experiences, is the best way to bring our mission to life.</p><br>
<p></p>
<p>
Cherry Hill Programs strives to provide a positive work environment that values excellence in safety and quality, free from discrimination and harassment. Every employee plays a part in our Company&rsquo;s success and makes this a great place to work. Our people are the heart of our organization and the foundation of our success. Driven by our core values of safety, diversity, integrity, and collaboration, we strive to promote a culture that supports and encourages creativity, fairness, and inclusion.</p>
<p>
#ZR</p><p></p><p>
Equal Opportunity Employer<br>
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</p></div>

Loss Prevention Analyst

Connective Business Solution

<div><h2 class="jobSectionHeader"><b>About the Role</b></h2><p>
Our client is seeking an <b>Advanced Security Analyst</b> to support and enhance enterprise <b>cybersecurity operations</b>. The consultant will provide expertise in <b>SIEM, vulnerability management, endpoint protection, firewalls, email security, and zero-trust implementation</b>.</p><p>
This role requires strong hands-on experience in <b>incident response, identity security, and cloud-based security tools</b>. The analyst will be a key member of the client&rsquo;s <b>Cybersecurity Incident Response Team (CSIRT)</b>.</p><p></p><h2 class="jobSectionHeader"><b>
 Key Responsibilities</b></h2><ul><li><p>
Monitor and support enterprise <b>information security infrastructure</b>.</p></li><li><p>
Work with <b>SIEM, MSSP, and vulnerability management platforms</b>.</p></li><li><p>
Support <b>NextGen firewalls, DDoS protection, and site block lists</b>.</p></li><li><p>
Manage and troubleshoot <b>endpoint security tools (EDR/MDR/XDR, NextGen AV)</b>.</p></li><li><p>
Administer <b>Data Loss Prevention (DLP), NAC, and email/O365 security solutions</b>.</p></li><li><p>
Implement <b>multi-factor authentication and zero-trust security initiatives</b>.</p></li><li><p>
Act as a <b>technical member of CSIRT</b>, handling incident response.</p></li><li><p>
Maintain <b>System Security Plans, standards, and documentation</b>.</p></li><li><p>
Provide weekly project updates and reporting.</p></li></ul><p></p><h2 class="jobSectionHeader"><b>
 Required Qualifications</b></h2><ul><li><p><b>
5+ years IT + security/cybersecurity experience</b> (3+ in InfoSec).</p></li><li><p>
Strong knowledge of:</p><ul><li><p>
Cybersecurity operations &amp; monitoring</p></li><li><p>
Vulnerability management</p></li><li><p>
Zero-trust &amp; MFA implementation</p></li><li><p>
Email security &amp; O365 security</p></li><li><p>
Network/firewall administration</p></li><li><p>
Cloud-based security tools</p></li></ul></li><li><p>
Ability to lead and work independently.</p></li><li><p><b>
Bachelor&rsquo;s degree</b> in CS, IS, Business, or equivalent experience.</p></li></ul><p></p><h2 class="jobSectionHeader"><b>
 Preferred Skills &amp; Certifications</b></h2><ul><li><p><b>
Certifications:</b> CISSP, CISM, CISA, or CompTIA CASP+.</p></li><li><p>
3+ years with vulnerability management platforms.</p></li><li><p>
SIEM administration and cloud-based email security.</p></li><li><p>
Incident Response &amp; CSIRT participation.</p></li><li><p>
O365 and identity security management.</p></li></ul><p>
</p><p>xccV6TGGAC</p></div>

Security Analyst (Advanced) – Cybersecurity Operations

Kroger

<div>Support the company's Controlled Substance Compliance Program (CSCP) structure and foundation through monitoring and research of dispensing activities in company pharmacies. Work closely with the Controlled Substance Monitoring team and manager to perform other critical functions. Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion, and safety.MINIMUM
<br>
<ul><li>2+ years healthcare, pharmacy, fraud prevention, risk management, audit, or compliance</li>
<li>Working knowledge of controlled substance regulations and indicators of potential diversion of controlled substances in pharmacy or healthcare
</li><li>Strong analytical, problem-solving, and organizational skills</li>
<li>Proficient in Microsoft Word, PowerPoint, and Excel with experience using Excel and other data analytics tools</li>
<li>Excellent oral/written communication</li>
<li>Ability to manage multiple tasks, work independently and contribute to a collaborative team environment</li>
</ul><p>DESIRED<br>
<br>
</p><ul><li>Bachelor's Degree
</li><li>Certified Fraud Examiner</li>
</ul><ul><li>Conduct transaction monitoring of assigned divisions to assess potential suspicious activity that may indicate diversion, abuse or fraud related to controlled substances</li>
<li>Identify data trends and anomalies as they relate to controlled substance regulations and guidance</li>
<li>Conduct investigations using all available systems to research suspicious activity</li>
<li>Provide actionable insights and recommendations based on data analysis to support decision-making and improve compliance</li>
<li>Provide feedback on alert effectiveness and partner with management and analyst team to design and implement program enhancements</li>
<li>Perform periodic and for-cause pharmacy and prescriber risk analysis of assigned divisions and conduct related investigations to identify compliance risks</li>
<li>Respond to requests from pharmaceutical suppliers' controlled substance monitoring programs to provide data and other related information as required for suspicious order monitoring activities</li>
<li>Maintain case investigation documentation in accordance with department standards</li>
<li>Liaise with applicable Regulatory Compliance and Training departments when appropriate</li>
<li>Adhere to Kroger policies and procedures and comply with all applicable federal and state laws, regulations and guidance as they relate to controlled substances</li>
<li>Travel up to 10% to attend industry training programs to maintain expertise in current or future subject matter areas as approved by manager</li>
<li>Ability to work cooperatively in high paced and sometimes stressful environment</li>
<li>Ability to manage conflict in a reasonable, nonconfrontational and cooperative manner</li>
<li>Ability to act with honesty and integrity regarding customer and business information</li>
<li>Ability to follow directions and seek assistance when necessary to resolve customer and business issues</li>
<li>Provide support and assistance through direct interaction with minors, individuals with special needs, and/or older adults</li>
<li>Must be able to perform the essential functions of this position with or without reasonable accommodation.</li></ul></div>

Analyst I, Controlled Substance Monitoring

<div>Position Summary:
<br>
Responsible for analyzing Pharmacy Data in the LPA application for the Enterprise. Responsible for monitoring certain controlled drug orders sent to Pharmacies from warehouses. Effectively utilize Systems and resources to identify patterns, trends, and exceptions in Pharmacy Data. Responsible for interfacing with various Internal groups and Division personnel to provide Pharmacy Reporting on Inventory shortages and ordering. Provide Support and Documentation to Division loss prevention staff and/or Pharmacy merchandisers on all Pharmacy investigations/cases. Role model and demonstrate the company's core values of respect, honesty, Integrity, diversity, inclusion and Safety of others.<ul>
Desired Previous Job Experience:
<li><ul><li>Certified Pharmacy Technician, CPhT. strongly preferred.</li>
<li>Bachelor's degree</li>
<li>Loss Prevention/Security background or education.</li>
<li>PC Fluency</li>
</ul></li>Minimum Position Qualifications:
<li><ul><li>3 years experience with Pharmacy Retail prescription Systems.</li>
<li>Kroger Retail Pharmacy experience at Division and/or Store level.</li>
<li>Motivated self-starter; works well with others with minimal supervision.</li>
<li>Excellent oral and written communication skills and the ability to successfully interact with Internal Customers, team members and management.</li>
<li>Strong analytical, problem solving and organizational skills. High level of initiative; inquisitive and probing nature.</li>
<li>Ability to work weekends on a regular basis.</li>
<li>Ability to work overtime on an occasional basis.</li>
<li>Ability to work any shift.</li>
<li>Strong attention to detail.</li>
<li>Highly skilled in Microsoft office Applications.</li>
<li>Maintain a high level of confidentiality.</li>
</ul></li></ul><ul>Essential Job Functions:
<li><ul><li>Monitor and capture Pharmacy Data exceptions primarily using the RX Loss Prevention Analysis (LPA) System.</li>
<li>Monitor and investigate certain control drug orders of interest utilizing the Suspicious Order Monitoring Program and Division resources prior to releasing the order to the warehouse for completion.</li>
<li>Assist in activities related to the Implementation, Maintenance, Support, design, and feedback of Pharmacy loss prevention Projects and Logistics Suspicious Order Monitoring Program for the Enterprise.</li>
<li>Monitor the adherence of Pharmacy and Logistics policies, standards and Procedures as they pertain to Pharmacy Processes and Customer transactions for signs of potential theft and shrink and Suspicious Order Monitoring.</li>
<li>CrEate and analyze exception Reporting to identify and Support Internal investigations.</li>
<li>Communicate with Division investigators on a daily basis.</li>
<li>Partner with the MAX team to confirm fraudulent Pharmacy activity.</li>
<li>Analyze and monitor transactional activity in Kroger Co. Divisions for trends and exceptions.</li>
<li>Investigate transactions and open and forward case information to Divisional investigators.</li>
<li>Develop Reporting formats and structures to Support field LP Managers and investigative staff.</li>
<li>Take incoming calls to verify transactions and confirm fraud.</li>
<li>Responsible for statistical Reporting of case information.</li>
<li>Must be able to perform the essential functions of this position with or without reasonable accommodation.</li></ul></li></ul></div>

Pharmacy Loss Prevention Analyst

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