- American Express (Phoenix, AZ)
- …they belong. Join Team Amex and let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is leading the ... Each uniquely support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven and technology-enabled assurance + Delivers… more
- Bank of America (Phoenix, AZ)
- …conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal or vendor-provided) ... engineering, computer science, finance or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud ... SAS). Understand the business direction, environment and strategies for First Party Fraud , to identify and recommend solutions which influence the business and… more
- USAA (Phoenix, AZ)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ensure ... ensures the execution of conduct examinations. + Periodically briefs executive management on enterprise projects and initiatives that may impact fraud risk. +… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst-Mid-Level, you will provide decision support for business areas ... across the enterprise . Staff in this area will be responsible for...motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and… more
- USAA (Phoenix, AZ)
- …what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and forecasting ... improvements, and assess capacity impacts of operational injects. Collaborates with internal and external partners to ensure processes, procedures and systems… more
- Bank of America (Phoenix, AZ)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts;...evolving regulatory environment, while collaborating with partners across the enterprise to identify opportunities to apply more consistent risk… more
- American Express (Phoenix, AZ)
- …investigating unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The ... that have a diverse set of backgrounds including investigations, data analytics , technology, internal controls, compliance, operational risk and financial… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies.** + **Consult with internal partners on ... and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis… more
- American Express (Phoenix, AZ)
- …Acquirer Solutions team (NAS) is the heart of the American Express Enterprise , powering billions of transactions through the global payments processing network that ... we develop and manage. NAS is unique within the Enterprise . We work across almost every American Express business...Consulting Group), PBS (Partner Business Solutions), CFR (Credit & Fraud Risk), Pricing etc.. to understand the current landscape… more
- USAA (Phoenix, AZ)
- …AML, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. ... job' to identify and interpret trends or patterns while following standard Enterprise branding. + Understands the value of prototyping, usability, and the end-user… more
- RELX INC (Chandler, AZ)
- …overall efficiency of research endeavors. Offering cutting-edge SaaS solutions, data, and analytics , we cater to customers seeking insights to bolster their strategy ... client needs and aligning them with the company's sales strategies and internal policies. + Formulating focused strategies tailored towards the market; align sales… more
- USAA (Phoenix, AZ)
- …Claims Operations. This employee will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims activities and ensure a ... customer specific process program plans in alignment with business deliverables and enterprise strategy to achieve the level of desired performance. + Participates… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. Digital acquisition is one of Amex's...and learning about our users needs, both customers and internal teams + Translating requirements into coherent user stories… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. This position will play an important...and maintain strong working relationships with business partners and internal stakeholders (eg other Global Risk and Compliance colleagues,… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. This position will play a meaningful...and maintain strong working relationships with business partners and internal collaborators (eg, other Global Risk and Compliance colleagues,… more
- Lincoln Financial Group (Phoenix, AZ)
- …Analysis assignments/projects. They will act as a resource to applicable internal /external stakeholders. They will also consult and collaborate with business ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. * Providing system support in a production… more
- Lincoln Financial Group (Phoenix, AZ)
- …relevant accounting literature . * You will support in assessing quarterly analytics and internal management reports/requests by conducting and communicating ... collaborate effectively with team members and applicable key stakeholders across the enterprise to facilitate the accurate and timely completion of the investment… more
- Fiserv (Phoenix, AZ)
- …+ Drive sales of Corporate Segment, driving commerce through a variety of enterprise solutions that will enable the client to increase revenue, decrease the overall ... includes payments (both in store and above store), core financial systems, data/ analytics , etc. + Delivering new logo and product solutions sales within their… more