- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - New Accounts) Phoenix, Arizona **Job Description:** **Class Start Date: 08/05/2024** **Work Schedule: Monday - ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the ... by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that...experience and general level of supervision required by a Senior Fraud Manager. **Responsibilities:** + Preform quality… more
- 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; ... preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is very desirable)… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… 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 ... required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. Staff ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Phoenix, AZ)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Lincoln Financial Group (Phoenix, AZ)
- …**What You'll Be Doing** Lincoln National Corporation seeks a Contact Center Technologies, Senior Business System Analyst in Radnor, PA. To modernize Contact ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (Phoenix, AZ)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (Phoenix, AZ)
- …**The Role at a Glance** We are excited to bring on a ** Sr . Consultant, Partner Integration & Management** to our Retirement Plan Services/Workplace Solutions ... business objectives; recommends approach changes as needed + Collaborates with senior internal stakeholders to develop annual business plans, offerings, and programs… more
- US Tech Solutions (Phoenix, AZ)
- The Operations Analyst is responsible for processing the department's daily transactions as well as providing operational support to internal business partners ... with relevant internal teams (FX Sales/Trading/Relationship teams, IT Support, Legal/Compliance/Risk/ Fraud ). * Responsibility and ownership of cross-training across all… more
- National General Insurance Company (Scottsdale, AZ)
- Job Summary: The Claims Inside Auto Trainee Analyst II is responsible for investigating and confirming the facts of loss for automobile accidents. This role ... company and department + Partners to determine subrogation or fraud potential and how to handle + Applies a...and analytical skills; ability to detect differences and issue recognition from multiple sources + Proficient in Word and… more
- American Express (AZ)
- …allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Senior Analyst , Enterprise Data Governance Data Activation role will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...management related to data governance across the enterprise. The Senior Analyst will be responsible for: +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching for a motivated… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; New York, New York; Boston, Massachusetts; Chandler, Arizona; Chicago, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Edward Jones (Tempe, AZ)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... in the here and now. **Job Overview** Position Schedule: Full-Time The Forecast Analyst is accountable for strategic and tactical volume forecasts and analysis to… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...proper validation. * 2+ years of work working in Fraud and/or Claims; need to understand the end-to-end processes… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strat Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Lincoln Financial Group (Phoenix, AZ)
- …opportunity. **Requisition #:** 73242 **The Role at a Glance** As the **Product Data Analyst ** , you will assist in all facets of product development activities for ... stakeholders + Provides support to peers and may present/interact with senior management, internal & external stakeholders (including Lincoln Financial Distributors… more