- BECU (AZ)
- …BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU, your keen attention to detail and ... prevention skills, gaining experience with cutting-edge fraud detection systems and procedures. + **Collaborative...required. + Minimum 2 years of experience in a fraud prevention / detection environment within a… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Bank of America (Chandler, AZ)
- …experience + Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Phoenix, AZ)
- …performance reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst IV...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is ... Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis ** **Required… more
- Intuit (Tucson, AZ)
- …PM Cert and/or PSP are a plus + Experience working with Data Loss Prevention (DLP), Workforce threat detection and response, Cloud Access Security Broker (CASB) ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...systems and data domains to enable high fidelity risk detection and prevention through policy rule development… more
- Bank of America (Phoenix, AZ)
- …of Business and partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic ... Consumer Product Strategic Analyst IV - Model Governance / Data Science...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more