- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is very desirable)… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- Bank of America (Phoenix, AZ)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … more
- Bank of America (Phoenix, AZ)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- Lincoln Financial Group (Phoenix, AZ)
- …for this opportunity. **Requisition #:** 72337 **The Role at a Glance** The Sr . Analyst , Enterprise Architect ensures that complex architecture decisions are ... for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- Ascensus (Phoenix, AZ)
- …Marketing and Analytics Mgmt. organization, is looking for an innovative and hands-on Sr . Digital Analyst to lead analytics efforts meant to drive growth ... a high-visibility role working with Marketing, Sales, Product, and senior business leaders. **Section 2: Job Functions, Essential Duties...2: Job Functions, Essential Duties and Responsibilities** As a Sr . Digital Analyst , you will: + Use… more
- National General Insurance Company (Scottsdale, AZ)
- Job Summary: The Claims Inside Auto Trainee Analyst II is responsible for investigating and confirming the facts of loss for automobile accidents. This role ... company and department + Partners to determine subrogation or fraud potential and how to handle + Applies a...and analytical skills; ability to detect differences and issue recognition from multiple sources + Proficient in Word and… 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 ... place in risk and analytics on #TeamAmex. **Credit & Fraud Risk (CFR) Strategy Function** The Banking CFR Strategy...banking products and focuses on: + Designing credit and fraud risk technical capabilities in close collaboration with stakeholders… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona; Plano, Texas; Chandler, Arizona; Fort ... partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. Our team supports all...of Data, Analytics and Reporting for this product. This analyst will be versatile and highly motivated to support… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- City National Bank (Phoenix, AZ)
- **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Within the Governance, Risk and Control (GRC) Office, the Regulatory Risk Governance team ... and function teams (across 1st and 2nd lines of defense) and relevant senior leadership to ensure effective coordination and delivery of, and ensure thorough and… more
- Bausch + Lomb (Phoenix, AZ)
- …Objectives** The purpose of this position is to work as a laboratory analyst providing material science characterization of hydrogel materials. The senior ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- Highmark Health (Phoenix, AZ)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as… more
- City National Bank (Phoenix, AZ)
- …This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services ... + Enhance test & learn strategy discipline and monthly reviews with senior management to proactively identify Risks and opportunities + Define and document… more