- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - Fraud App PreBook) 1st Shift Phoenix, Arizona **Job Description:** **Start Date: 07/01/2024** **Work Schedule: ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- City National Bank (Phoenix, AZ)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- US Bank (Tempe, AZ)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- Bank of America (Phoenix, AZ)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Cons Prod Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… 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
- 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, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- HomeSafe Alliance (Phoenix, AZ)
- **Title:** Contact Center Data and Reporting Analyst (Power BI) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Coast Guard, and their families. The **Data and Reporting Analyst ** role requires an analytical and technically skilled individual...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- American Express (Phoenix, AZ)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This role is responsible for… more
- Bank of America (Chandler, AZ)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort Worth, ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… 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; ... proper validation. * 2+ years of work working in Fraud and/or Claims; need to understand the end-to-end processes...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Lincoln Financial Group (Phoenix, AZ)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Scottsdale, AZ)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Phoenix, AZ)
- …for this opportunity. **Requisition #:** 73154 **The Role at a Glance** As a Sr. Analyst , Business Technical Support, you will be part of a dynamic team and assist ... 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)
- …this opportunity. **Requisition #:** 73142 **The Role at a Glance** As Analyst , Financial Analysis on the Workplace Solutions Incentive Compensation team, you will ... 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 Business Systems Analyst within our Finance Transformation an Ops group **What you'll be doing** * Championing ... 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