- Bank of America (Phoenix, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future… more
- Bank of America (Phoenix, AZ)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... increased the scope and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection… more
- American Express (Phoenix, AZ)
- …of American Express. Positions in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed to profitably grow the ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...Account Takeover and Authentication Team - within the Global Fraud Risk Management Organization - is responsible… more
- American Express (Phoenix, AZ)
- …which is a team of highly skilled professionals that manage high impact Fraud risk data assets and next generation of authentication capabilities such ... them if desired. + Build triggers/alerts to ensure we monitor critical aspects of our Fraud Risk Controls in place. + Work in close partnership with various… more
- Synchrony (Phoenix, AZ)
- …fraud strategies within Acquisition and Account Management functions. As the primary credit risk liaison, this role collaborates closely with digital platform ... ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering...the Digital Platform CEO, and commercial leadership to align credit risk strategies with overall business objectives.… more
- American Express (Phoenix, AZ)
- …the future of American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive ... profitable business growth by reducing the credit & fraud risk and...management, authorizations and hardship and collections. + Partner with Manager / Director to transform Risk Systems,… more
- Grant Thornton (Phoenix, AZ)
- …prevailing wage jobs that are reliant on federal funding and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Bank of America (Phoenix, AZ)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- Bank of America (Phoenix, AZ)
- …for moderately complex research and analysis of account activity to assess levels of risk or fraud . May receive calls from internal employees who need support ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- PNC (Phoenix, AZ)
- …and solicit client input and feedback to drive client satisfaction. Conducts risk assessments on potential customer-level fraud exposure and recommends ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Client Service Associate Sr. serves as the primary point of… more