• Fraud Analytics

    Bank of America (Phoenix, AZ)
    Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job… more
    Bank of America (09/24/25)
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  • Fraud Analytics

    Bank of America (Phoenix, AZ)
    Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
    Bank of America (11/01/25)
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  • Fraud Analytics

    Bank of America (Phoenix, AZ)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation - Senior -Leader Emerging- Fraud more
    Bank of America (10/02/25)
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  • Fraud Analytics

    Bank of America (Phoenix, AZ)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
    Bank of America (09/04/25)
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  • Director, Internal Fraud Detection…

    American Express (Phoenix, AZ)
    …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable… more
    American Express (10/29/25)
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  • Senior Audit Manager | Credit…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
    American Express (10/14/25)
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  • Audit Director - Conduct Risk & Internal…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to...an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New… more
    American Express (10/22/25)
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  • Manager, Fraud Operations

    DoorDash (Tempe, AZ)
    …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
    DoorDash (10/28/25)
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  • Vice President, Software Engineering - Financial…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... and respond to financial crimes across American Express' global network. This senior leader will define the engineering vision, build scalable solutions for… more
    American Express (10/25/25)
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  • Analyst-Compliance; Audit & Regulatory Engagement

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact… more
    American Express (10/29/25)
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  • Director, Global Value Evidence Operations

    Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
    …and other integrated data generation initiatives. This position reports to the Senior Director, Global Integrated Evidence & Innovation Operations and can ... functions involved in GVE (eg, Medical Affairs, Market Access, Data and Analytics ) and promote interaction between different departments to leverage expertise and… more
    Otsuka America Pharmaceutical Inc. (09/13/25)
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  • Model Owner

    PNC (Phoenix, AZ)
    …models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect ... owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses. * Directs complex qualitative and… more
    PNC (10/06/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… more
    MUFG (10/19/25)
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  • Vice President, Financial Crimes & Consumer…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... required changes. + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and… more
    American Express (10/30/25)
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  • Manager - Audit & Regulatory Management

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex.** **The Global Risk & Compliance Organization… more
    American Express (10/29/25)
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