- US Bank (Phoenix, AZ)
- …for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key role in ... US Bank's Enterprise Fraud Strategy team analyzing fraud ...trends and evaluating the effectiveness of entire portfolios of fraud rules for a variety of transaction… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and maintaining ... the continental US with occasional business travel. **The Opportunity** As a Fraud Member Resolution Escalation Team, Level I, you will apply multiple applications… 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
- Bank of America (Phoenix, AZ)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") Manager… 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