- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk,… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as ... an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member...with legal standards, and align with CoSA and Enterprise strategy . + Serves as a functional expert and coach… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...trends and occasionally participates in working sessions with the strategy team to enhance existing alerts. + Applies extensive… more
- USAA (Phoenix, AZ)
- …to identify, detect and prevent potential threats. + Measures and communicates business performance , fraud prevention and loss trends in comparison to industry ... Come be a part of what makes us so special! As a dedicated Manager, Fraud Prevention and Detection, you will directly manage staff and the day to day operational… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing the prioritization, documentation, execution and ... + Partners with Bank agile team to develop, translate and drive the vision and strategy to key stakeholders and Bank agile team members on Bank products to include… more
- Bank of America (Phoenix, AZ)
- …conduct defect reviews of 3rd party/scam loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Will track Strategy performance ... partnering across technology, product, and risk leadership to drive performance . This role will support Emerging Risk Fraud...fraud detection systems and tools * Policy and Strategy Development: Stay updated with the latest fraud… more
- Bank of America (Phoenix, AZ)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- USAA (Phoenix, AZ)
- …of business processes. Understands the process operating objectives, business rules , performance requirements, risks, and controls and interactions ... will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims...program plans in alignment with business deliverables and enterprise strategy to achieve the level of desired performance… more
- Travelers Insurance Company (Phoenix, AZ)
- …compensation and benefits program, employees are also eligible for performance -based cash incentive awards. **Salary Range** $63,700.00 - $105,100.00 **Target ... order to integrate the delivery of medical services into the overall claim strategy . Prepare necessary letters and state filings within statutory limits. + Pursue… more
- Ascensus (Phoenix, AZ)
- …and continue to grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level ... and resolution throughout the service cycle. *Participates in creating a strategy with Relationship manger to ensure client retention. *Identify, document and… more
- Humana (Phoenix, AZ)
- …support for Humana's Medicare Advantage lines of business; + Advising on Medicare Advantage rules and regulations and related health care fraud and abuse laws, ... counsel in a combination of disciplines. Begins to influence department's strategy . Makes decisions on moderately complex to complex issues regarding technical… more
- BMO Financial Group (Tempe, AZ)
- …solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs. + Provides advice and guidance to assigned ... and best sequence for execution of business / group strategy . + Conducts independent analysis and assessment to resolve...Bank policy for the prevention of loss due to fraud , robbery, counterfeiting, money laundering or defalcation. + Protects… more
- USAA (Phoenix, AZ)
- …by all FSB business operational areas + Responsible for operational strategy development within Bank Compliance + Regular interaction with Senior Management ... practices and emerging trends required Knowledge of federal laws, rules , and regulations, to include: + CRA; ECOA; FCRA;...5 + Years of direct experience with disputes and fraud compliance; 2nd Line of Defense + Direct experience… more
- Bank of America (Phoenix, AZ)
- …+ Performs day-to-day activities aligned to the team's common goals, strategy , and metrics and works on improving capabilities through learning and ... + Collaboration + Decision Making + Interpret Relevant Laws, Rules , and Regulations + Problem Solving + Research Analysis...+ 1 to 2 years of Financial Center experience/Check Fraud + Strong analytical skills + Ability to be… more
- Bank of America (Phoenix, AZ)
- …+ Performs day-to-day activities aligned to the team's common goals, strategy , and metrics and works on improving capabilities through learning and ... * 1 to 2 years of Financial Center experience/Check Fraud * Strong analytical skills * Ability to be...+ Collaboration + Decision Making + Interpret Relevant Laws, Rules , and Regulations + Problem Solving + Research Analysis… more