- Bank of America (Phoenix, AZ)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano,...data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance … more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of ... fraud policies, processes, and systems as well as shares...trends and occasionally participates in working sessions with the strategy team to enhance existing alerts. + Applies extensive… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing the prioritization, documentation, execution and ... + Partners with Bank agile team to develop, translate and drive the vision and strategy to key stakeholders and Bank agile team members on Bank products to include… more
- Bank of America (Phoenix, AZ)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- Bank of America (Phoenix, AZ)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Deloitte (Tempe, AZ)
- …continuously develop, innovate, automate, scale, and operate in service of organizational performance and growth. AI & Data practitioners work with our clients to: ... handling + Demonstrated expertise with one full life cycle analytics engagement across strategy , design, and implementation + 2+ years of experience in the MedTech… 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 ... GFCC partners, the FIU develops and implements automated transaction monitoring rules , reports, and other processes designed to identify activity potentially… more
- Travelers Insurance Company (Phoenix, AZ)
- …compensation and benefits program, employees are also eligible for performance -based cash incentive awards. **Salary Range** $63,700.00 - $105,100.00 **Target ... order to integrate the delivery of medical services into the overall claim strategy . Prepare necessary letters and state filings within statutory limits. + Pursue… more
- USAA (Phoenix, AZ)
- …of business processes. Understands the process operating objectives, business rules , performance requirements, risks, and controls and interactions ... will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims...program plans in alignment with business deliverables and enterprise strategy to achieve the level of desired performance… more
- Ascensus (Phoenix, AZ)
- …and continue to grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level ... and resolution throughout the service cycle. *Participates in creating a strategy with Relationship manger to ensure client retention. *Identify, document and… more
- BMO Financial Group (Tempe, AZ)
- …solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs. + Provides advice and guidance to assigned ... and best sequence for execution of business / group strategy . + Conducts independent analysis and assessment to resolve...Bank policy for the prevention of loss due to fraud , robbery, counterfeiting, money laundering or defalcation. + Protects… more
- USAA (Phoenix, AZ)
- …by all FSB business operational areas + Responsible for operational strategy development within Bank Compliance + Regular interaction with Senior Management ... practices and emerging trends required Knowledge of federal laws, rules , and regulations, to include: + CRA; ECOA; FCRA;...5 + Years of direct experience with disputes and fraud compliance; 2nd Line of Defense + Direct experience… more