- 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
- 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, ... 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)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... 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)
- 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
- 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
- Lincoln Financial Group (Phoenix, AZ)
- …available for this opportunity. **Requisition #:** 73154 **The Role at a Glance** As a Sr . Analyst , Business Technical Support, you will be part of a dynamic ... 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
- 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
- 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 ... 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
- 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
- Ford Motor Company (Phoenix, AZ)
- …experience that is best-in-class. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B ... deliver value + Lead Payment processor relationship and account management, including fraud monitoring + Assist promotion and offer strategy business case creation… 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
- 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 ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. The successful candidate will… 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 (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
- 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 ... + Demonstrated strong relationship management skills with internal clients (eg Senior management, direct management, and colleagues); proven ability to develop… more
- Highmark Health (Phoenix, AZ)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as… more
- City National Bank (Phoenix, AZ)
- …This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services ... + Enhance test & learn strategy discipline and monthly reviews with senior management to proactively identify Risks and opportunities + Define and document… more