- USAA (Phoenix, AZ)
- …each calendar year. **The Opportunity** As a dedicated Manager, Bank Dispute Operations , you will directly lead teams responsible for protecting the financial ... improve operational effectiveness and performance standards to ensure that operations are efficient in terms of resources and effective...of direct experience handling Reg E and/or Reg Z fraud or non- fraud disputes. + Strong leadership,… more
- USAA (Phoenix, AZ)
- …US with occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior, you will promote risk and compliance-awareness and ... effectiveness of risk and compliance management programs, risk analytics and operations in the Financial Crimes Organization. You will partner and collaborate… more
- SMBC (Phoenix, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator, you will investigate and research cases of identified fraud ,… more
- USAA (Phoenix, AZ)
- …military spouse/domestic partner + Over 2 years of experience leading a contact center operations or fraud operations team The above description reflects the ... what makes us so special! **The Opportunity** As a dedicated Manager of Fraud Prevention and Detection, you will directly manage staff and the day-to-day operational… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud ... SAS). Understand the business direction, environment and strategies for First Party Fraud , to identify and recommend solutions which influence the business and… more
- SMBC (Phoenix, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... deliver an exciting concept of evolved banking. **SUMMARY:** Reporting to an Operations functional leader, this position will support the Quality Assurance needs of… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst-Mid-Level, you will provide decision support for business areas ... objectives and motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing data… more
- USAA (Phoenix, AZ)
- …ensure functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations , and Enterprise systems, processes, procedures, and ... makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- SMBC (Phoenix, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk decision… more
- USAA (Phoenix, AZ)
- …what makes us so special! As a dedicated Capacity Planner Lead for Fraud Production, you will be responsible for modifying predictive models and forecasting ... leadership, guidance and recommendations related to business or contact center operations policy and procedures, including an understanding of service objectives and… more
- Bausch + Lomb (Glendale, AZ)
- …of quality management systems and regulatory requirements related to manufacturing operations . Knowledge of ISO standards and regulatory frameworks applicable to the ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- USAA (Phoenix, AZ)
- …advocate for our members while enhancing their ability to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior, you will play ... reporting to senior leadership on key deliverables and achievements for fraud -based programs, projects, and initiatives. **What you'll do:** + Facilitates business… more
- USAA (Phoenix, AZ)
- …changes by eliminating roadblocks to successful implementation. + Ensures that dispute operations are efficient in terms of resources and effective in terms of ... in lieu of degree. + 8 years of related experience in bank operations to include program/project management, process improvement, or business analysis. + 3 years… more
- USAA (Phoenix, AZ)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other ... partner + Over 3 yrs Financial Crimes Work Experience ( Fraud , AML, Disputes) + Over 2 yrs Experience in...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Phoenix, AZ)
- …Owner I** that will support Medicare Supplement Claims for USAA Life Company Claims Operations . This employee will report to the Life Company Chief Claims & Fraud ... company. The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed… more