- American Express (Phoenix, AZ)
- …they belong. Join Team Amex and let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the ... Each uniquely support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven and technology-enabled assurance + Delivers… more
- Bank of America (Phoenix, AZ)
- …conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal or vendor-provided) ... engineering, computer science, finance or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process… more
- USAA (Phoenix, AZ)
- …what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and forecasting ... improvements, and assess capacity impacts of operational injects. Collaborates with internal and external partners to ensure processes, procedures and systems… more
- Bank of America (Phoenix, AZ)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts;...evolving regulatory environment, while collaborating with partners across the enterprise to identify opportunities to apply more consistent risk… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies.** + **Consult with internal partners on ... and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis… more
- USAA (Phoenix, AZ)
- …apart:** . Experience leading a SIU program. . Fundamental knowledge of advanced fraud analytics . . SIU Project experience. . Experience managing people leaders ... and reporting on business outcomes for SIU strategy. . Develops collaborative internal and external relationships with enterprise business partners, vendors, and… more
- HomeSafe Alliance (Phoenix, AZ)
- …of our team at HomeSafe Alliance, your opportunities are endless. Through internal collaboration, and with our partners and customers, we're defining tomorrow's ... Data Platform** to lead the development and management of the organization's enterprise data platform. The Senior Director will oversee the architecture, governance,… more
- USAA (Phoenix, AZ)
- …in operationalizing recommendations. + Remains informed on current data and analytics trends, (Ex: Cloud, Data Mining, Python, Neural Networks, Sensor data, ... data) + Identifies opportunities to continue to learn in the data and analytics space, whether informal (Eg, Coursera, Udemy, Kaggle, Code Up, etc) or formal… more
- American Express (Phoenix, AZ)
- …Acquirer Solutions team (NAS) is the heart of the American Express Enterprise , powering billions of transactions through the global payments processing network that ... we develop and manage. NAS is unique within the Enterprise . We work across almost every American Express business...Consulting Group), PBS (Partner Business Solutions), CFR (Credit & Fraud Risk), Pricing etc.. to understand the current landscape… more
- USAA (Phoenix, AZ)
- …AML, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. ... job' to identify and interpret trends or patterns while following standard Enterprise branding. + Understands the value of prototyping, usability, and the end-user… more
- RELX INC (Chandler, AZ)
- …overall efficiency of research endeavors. Offering cutting-edge SaaS solutions, data, and analytics , we cater to customers seeking insights to bolster their strategy ... client needs and aligning them with the company's sales strategies and internal policies. + Formulating focused strategies tailored towards the market; align sales… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU),...US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In… more
- Bank of America (Phoenix, AZ)
- …of data control processes. **Risk Process Analyst** **Team Overview** Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... (eg, card, mortgage, derivatives), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud , AML, Payments, Complaints), providing an opportunity… more
- USAA (Phoenix, AZ)
- …Claims Operations. This employee will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims activities and ensure a ... customer specific process program plans in alignment with business deliverables and enterprise strategy to achieve the level of desired performance. + Participates… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. This position will play an important...and maintain strong working relationships with business partners and internal stakeholders (eg other Global Risk and Compliance colleagues,… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. This position will play a meaningful...and maintain strong working relationships with business partners and internal collaborators (eg, other Global Risk and Compliance colleagues,… more
- Lincoln Financial Group (Phoenix, AZ)
- …relevant accounting literature . * You will support in assessing quarterly analytics and internal management reports/requests by conducting and communicating ... collaborate effectively with team members and applicable key stakeholders across the enterprise to facilitate the accurate and timely completion of the investment… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the… more
- Lincoln Financial Group (Phoenix, AZ)
- …discussions. You will be responsible for maintaining and evolving the cloud-based enterprise data platform. To ensure the technology components of the platform are ... full data pipeline lifecycle, including acquisition, transformation, management, export, and analytics . + Gain expert-level understanding of the entire MDM and… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. This position provides the opportunity to be a key member of the… more