- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support ... the newly created Enterprise Internal Fraud (EIF) group...internal customers **Required Qualifications:** + 5+ years of Analytics experience, or equivalent demonstrated through one or a… more
- USAA (Phoenix, AZ)
- …Compliance and Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based initiatives for the Staff Agency or Line ... business impact. + Provide guidance to functional areas within Enterprise Fraud Management on regulatory requirements and...2019-37. **What sets you apart:** + 4+ years of fraud data and/or analytics experience. + Experience… more
- USAA (Phoenix, AZ)
- …to protect USAA, its employees, and members in matters related to external and internal fraud . Builds strategy and provides direction to support the fraud ... as liaison with state, local and Federal law enforcement, state insurance fraud bureaus, and industry organizations regarding investigative analytics , regulatory… more
- USAA (Phoenix, AZ)
- …Compliance and Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based initiatives for the Staff Agency or Line ... 2019-37. **What sets you apart:** + 4+ years of fraud data and/or analytics experience. + Experience...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Lincoln Financial Group (Phoenix, AZ)
- …initiatives by positively influencing and supporting change management and/or departmental/ enterprise team initiatives. * Identifies, recommends, and solutions for ... other procurement systems. * Demonstrated strong relationship management skills with internal clients (eg management, peers and colleagues); proven ability to… more
- American Express (Phoenix, AZ)
- …forensic and/or fraud investigations in the financial services/banking industry, internal audit, data analytics , technology, internal controls, ... investigating unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- American Express (Phoenix, AZ)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...larger Enterprise Digital and Data Solutions (EDDS) organization. EDGP improves… more
- Bank of America (Phoenix, AZ)
- …detailed metrics and analytics to support oversight and monitoring of overall enterprise health of the Bank of America AML Program. + Produce monthly Metric ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- American Express (Phoenix, AZ)
- …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Manager - Credit and Fraud Risk, Operational Excellence** You ... 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… more
- RELX INC (Chandler, AZ)
- …deliver success for customers? About our Team We sell a suite of Enterprise solutions to healthcare organizations to help make better decisions and improve patient ... support, clinical reference, and patient engagement, we combine content, data and analytics and turn this information into answers. We empower patients to be… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. American Express's Financial Intelligence Unit (FIU),...US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In… 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 ... Services and define City National Bank's risk appetite and provide interpretive analytics to support deployment of credit risk strategies **What you will do**… more
- UMB Bank (Phoenix, AZ)
- … enterprise projects interacting with cross-functional teams comprised of internal & external technical contributors, IT managers and various other stakeholders. ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...spend your time:_** + Managing multiple projects across data analytics and/or digital banking programs. + Developing business case… more
- Ford Motor Company (Phoenix, AZ)
- …bigger than ourselves. Are you ready to change the way the world moves? ** Enterprise Technology** plays a critical part in shaping the future of mobility. If you're ... role will work with our Dealers, Business Partners, Software Product Managers, Analytics and Research teams, to execute strategies and tactics that improve customer… more
- Ford Motor Company (Phoenix, AZ)
- …bigger than ourselves. Are you ready to change the way the world moves? ** Enterprise Technology** plays a critical part in shaping the future of mobility. If you're ... role will work with our Dealers, Business Partners, Software Product Managers, Analytics and Research teams, to execute strategies and tactics that improve customer… more
- Lincoln Financial Group (Phoenix, AZ)
- …Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics , and Internal Audit.** ADP participants are expected to ... responsibilities across multiple lines of business, delivering insightful, value-add, actionable analytics and governance to drive business results. In any actuarial… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. **Have a Front Row Seat to...You will be a key member representing compliance on enterprise -level stakeholder teams that review American Express's potential acquisitions… more
- USAA (Phoenix, AZ)
- …Claims Operations. This employee will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims activities and ensure a ... customer specific process program plans in alignment with business deliverables and enterprise strategy to achieve the level of desired performance. + Participates… more
- Wells Fargo (Chandler, AZ)
- …property escheatment, deceased customer processing, legal and deposit processing, call centers, and fraud and claims management. + Lead a team of audit staff to ... requiring in depth evaluation across multiple areas or the enterprise , delivering solutions that are long term. This is...are risk based, and executed according to Wells Fargo Internal Audit policies and guidance + Assist in planning… more
- Lincoln Financial Group (Phoenix, AZ)
- …relevant accounting literature . * You will support in assessing quarterly analytics and internal management reports/requests by conducting and communicating ... collaborate effectively with team members and applicable key stakeholders across the enterprise to facilitate the accurate and timely completion of the investment… more