- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in the… more
- USAA (Phoenix, AZ)
- … rules management, data decision models, business intelligence reporting and emerging fraud technologies for specific product / fraud threat vector. This ... of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk mitigation. +... risk mitigation. + 5 years of direct team lead or leading matrixed or cross-functional teams + Experience… more
- DISH Network (Chandler, AZ)
- …you will be responsible for overseeing all aspects of device fraud prevention, detection , and mitigation. You will lead a team of dedicated analysts, set ... We are seeking an experienced and motivated Manager to lead our Device Fraud Team. As the...fraud schemes, techniques, and countermeasures + Experience with fraud detection and prevention tools, systems, and… more
- PNC (Mesa, AZ)
- …ideas, information, and needs through the application of appropriate communication behaviors. Fraud Detection and Prevention - Knowledge of and ability to ... contribute to the company's success. As a full-time Teller Lead within PNC's Retail Branch organization, you will coach...diploma or GED, but do require related experience or product knowledge to accomplish primary duties. Typically requires 1+… more
- USAA (Phoenix, AZ)
- …experiences for product acquisitions and servicing, customer representative servicing, fraud detection , and regulatory compliance by driving and enabling ... properties and experience interaction and behavioral analysis, tagging design which will lead to comprehensive data collection, key events that should be captured… more