- USAA (Phoenix, AZ)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... Fraud Analytics and Innovation Senior Leader... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- Bank of America (Phoenix, AZ)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
- House of Blues (AZ)
- …Payments & Fraud will lead an impactful organization of experienced payment, fraud prevention and chargeback fighting individuals who are the backbone of ... executive to lead strategy and operations for payments and fraud across our global markets. This senior ...vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally… more
- Bank of America (Chandler, AZ)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more
- RELX INC (Chandler, AZ)
- …Engineering Principals About the team, this team supports LexisNexis(R) Emailage(R) a fraud prevention and identity verification solution that leverages email ... complex code for computer systems, and serves as a senior source of expertise. The US Emailage Development team...real-time risk scores to help businesses detect and prevent fraud while maintaining a seamless customer experience Requirements +… more
- Amazon (Tempe, AZ)
- …roadmaps to dis-incentivize financial fraud bad actors *Lead and support policy and process initiatives for Account Compromise prevention and Seller ... and amazon financials through large scalable solutions. Selling Partner Account Compromise Prevention team is looking for a strong Sr. program manager to re-shape… more
- Avnet (Phoenix, AZ)
- …Manage and supervise the annual audit of financial recording, financial reporting and fraud prevention controls in accordance with the requirements of the ... resources within the function. + Objectives are defined in collaboration with senior management and results assessed with a long-term perspective. Decisions are… more