- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD * WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ... fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and situational/threat… more
- American Express (Phoenix, AZ)
- …Fraud Rules Development plays a key leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible for designing, ... fraud . Reporting to the Vice President of Rules Strategy for Internal Fraud , this role leads...risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud… more