- Wells Fargo (Chandler, AZ)
- …role will support the newly created Enterprise Internal Fraud (EIF) group in Fraud and Claims Operations . The Insights and Analysis team is responsible ... Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal...insights and analysis, routines and programs related to Internal Fraud Risk. This role will be responsible for identifying… more
- Bank of America (Phoenix, AZ)
- …metrics to identify root causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven strong ... Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Ally (Phoenix, AZ)
- …for this role is June 3, 2024. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Position is ... ensuring applicable regulatory compliance, and preparing investigative reports for both senior leadership and FinCEN. * Utilize sound judgment and knowledge of… more
- USAA (Phoenix, AZ)
- …so special! As a dedicated The Business Applications Lead for Bank Fraud Claims , Disputes, and Investigations is a senior role responsible for overseeing the ... development, implementation, and optimization of business applications designed to manage fraud claims , dispute resolutions, and investigative processes within a… more
- American Express (Phoenix, AZ)
- …of Whistleblower claims , Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. We ... compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Most IAG team members hold at least one professional… more
- Bank of America (Phoenix, AZ)
- …Card product. You will partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all ... Client Quantitative Automation Senior Analyst-Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort Worth,… more
- Lincoln Financial Group (Phoenix, AZ)
- … business, specifically supporting our VP level leaders within the Producer Solutions Operations and the Life and Annuity Claims and Regulatory Controls ... variety of projects or initiatives to aid management, including senior leadership, in the successful and timely completion of...Operations experience and knowledge within the Producer Solutions Operations and/or the Life and Annuity Claims … more
- Lincoln Financial Group (Phoenix, AZ)
- …Glance** We are excited to bring on a Manager, Contracts to join our Group Protection Claims & Operations Team in one of the following key city offices Dover, NH ... timely, and efficient manner for assigned areas. + Reviews the day-to-day operations , including, but not limited to, ensuring workloads are appropriately balanced… more
- Wells Fargo (Phoenix, AZ)
- …scalability, and security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims , account reconciliation, cash ... the #1 financial services company to grow YOUR career. Apply today. CSBB Operations delivers a diverse set of foundational operational and contact center services… more