- Bank of America (Phoenix, AZ)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North...Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant… more
- US Bank (Phoenix, AZ)
- …One. **Job Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...package. + Familiarity with model governance or model validation roles. + Strong data compilation,… more
- City National Bank (Phoenix, AZ)
- …OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... and emerging risks and to design suitable fraud control augmentations. + **Internal Fraud Team Partnership** : Partner with internal data science / fraud … more
- American Express (Phoenix, AZ)
- …and is leading the financial services industry with our Audit NextGen, Data -Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support ... to be a world class internal audit function that: + Provides data -driven and technology-enabled assurance + Delivers timely risk insights that are business-aware… more
- American Express (Phoenix, AZ)
- …located in the UK. The successful candidate will deploy a combination of extensive data management expertise and privacy risk management expertise to support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...for the Privacy office for all matters relating to Data Management , including interfacing with the FDOs… more
- American Express (Phoenix, AZ)
- … capabilities. American Express is on a multi-year journey to continue our focus on Enterprise Data Management (EDM). As part of the journey, we are seeking a Sr ... 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 the most valuable data sets in the world to identify insights and… more
- American Express (Phoenix, AZ)
- …1. A strong strategic approach with 5 years prior experience developing and implementing data management practices regarding deletion and retention of data . ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will be responsible for: 1. Contributing to an enterprise Data Retention and Deletion Management strategy 2.… more
- American Express (Phoenix, AZ)
- …required given a suitable combination of formal education and work experience. + Credit/ Fraud risk management experience and understanding of credit lifecycle is ... 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 the most valuable data sets in the world to identify insights and… more
- Ascensus (Phoenix, AZ)
- …Design and build data ingestion tools, metrics, alerts and notifications, metadata management . + Design and build data replication services and Change ... + Participate in creating long term ETL application support model . + Data Warehouse and Data...specifications addressing performance, security and orchestration of ETL and data warehouse / mart management . + Organize… more
- Prime Therapeutics (Phoenix, AZ)
- …Summary** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... an allegation through fact gathering and analysis of data . Uses independent judgment to conclude preliminary investigation in accordance with procedures or to… 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 ... the most valuable data sets in the world to identify insights and...required to activate the company's Enterprise Business Capability (EBC) model . As a **Business Architecture Senior Product Manager** ,… more
- American Express (Phoenix, AZ)
- …partners. Focus would be developing the end-to-end Case Management and Inventory Management functions within FCP that combines data , workflow, UX and UI for ... 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 the most valuable data sets in the world to identify insights and… more
- PNC (Phoenix, AZ)
- …As a Business Experience Planning & Administrative Specialist, within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, ... organization. *Provides valued strategic level support and guidance through fraud initiatives. Communicate decisions, priorities, and relevant project information to… 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 ... the most valuable data sets in the world to identify insights and...technology teams to activate our Enterprise Business Capability (EBC) model in order to consistently and more effectively realize… 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 ... the most valuable data sets in the world to identify insights and...within American Express, along with day to day solution management cadence in SAFE (Scaled Agile) framework for_ **_Authorizations_**… more
- City National Bank (Phoenix, AZ)
- … model validation documentation and on-gong requirements imposed by Enterprise Risk Management Model Review. + Provide input on changes to underwriting ... and consumer account life-cycle. This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and… more
- DoorDash (Tempe, AZ)
- … or team lead experience + You have at least 1 year of experience working in fraud , trust and safety, or risk management + You have at least 1 year of ... to: contract violations, never delivered, and offline instances of fraud . The goal of the Marketplace quality team is...and development including coaching your team as well as management sync sessions + Build out a team of… 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 ... the most valuable data sets in the world to identify insights and...have a particular focus on supporting marketing strategies, risk management initiatives, merchant communications and sales practices. Areas of… 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 ... the most valuable data sets in the world to identify insights and...be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue … 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 ... the most valuable data sets in the world to identify insights and...risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is… more