- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention ...fraud , scams and/or mules * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection ...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working in an environment where both… more
- Bank of America (Phoenix, AZ)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an **experienced model ... Consumer Product Strategic Analyst IV - Fraud Senior Model...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis** **Required Skills**… more
- US Tech Solutions (Phoenix, AZ)
- …within the Banking industry or financial crime law enforcement; plus a basic understanding of fraud detection and prevention . * Ability to learn and use a ... members of the Fraud Department. * Provide advisory guidance in fraud prevention techniques and best practices for both internal and external clientele. *… more
- Bank of America (Phoenix, AZ)
- …for a motivated person to help drive that transformation in our Client Protection fraud prevention team focused on Deposit New Accounts. The Deposit New Account ... operational treatment efficiencies. A successful candidate will work with fraud prevention managers and analysts responsible for...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- USAA (Phoenix, AZ)
- …banking environment. The role requires a deep understanding of banking operations, fraud prevention strategies, and the technical expertise to lead ... in modern technologies like AI and machine learning for fraud detection . + **Strategic Vision** : Proven...delivering a seamless and secure member experience, balancing stringent fraud prevention measures with member convenience. +… more