- 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 (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 (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
- 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 (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
- 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
- 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. Amex's Risk Management capabilities are at… more
- American Express (Phoenix, AZ)
- …**Qualifications** : + 4 years of banking and/or lending experience, across the fraud life cycle. Background/ experience in analytics preferred. + Fluency with ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud… more
- 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 ... the future of American Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize… more
- 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
- 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
- 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
- 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