• Fraud Analytics

    Bank of America (Chandler, AZ)
    Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job… more
    Bank of America (09/24/25)
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  • Fraud Analytics

    Bank of America (Chandler, AZ)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... 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 more
    Bank of America (10/02/25)
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  • Device and Non-Monetary Fraud

    Bank of America (Chandler, AZ)
    Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud - Analytics -and- Innovation - Senior -Analyst\_25042172-2) **Job Description:**… more
    Bank of America (10/28/25)
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  • Senior Data Scientist - Fraud

    USAA (Phoenix, AZ)
    …**not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
    USAA (10/29/25)
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  • Fraud Analytics

    Bank of America (Chandler, AZ)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
    Bank of America (09/04/25)
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  • Director, Internal Fraud Detection…

    American Express (Phoenix, AZ)
    …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable… more
    American Express (10/29/25)
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  • Senior Audit Manager | Credit…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
    American Express (10/14/25)
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  • Audit Director - Conduct Risk & Internal…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to...an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New… more
    American Express (10/22/25)
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  • Manager, Fraud Operations

    DoorDash (Tempe, AZ)
    …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
    DoorDash (10/28/25)
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  • Senior Manager-Risk Management

    American Express (Phoenix, AZ)
    …**Qualifications** : + 4 years of banking and/or lending experience, across the fraud life cycle. Background/ experience in analytics preferred. + Fluency with ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud more
    American Express (10/16/25)
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  • Vice President, Software Engineering - Financial…

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... and respond to financial crimes across American Express' global network. This senior leader will define the engineering vision, build scalable solutions for… more
    American Express (10/25/25)
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  • Analyst-Compliance; Audit & Regulatory Engagement

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact… more
    American Express (10/29/25)
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  • Director, Global Value Evidence Operations

    Otsuka America Pharmaceutical Inc. (Phoenix, AZ)
    …and other integrated data generation initiatives. This position reports to the Senior Director, Global Integrated Evidence & Innovation Operations and can ... functions involved in GVE (eg, Medical Affairs, Market Access, Data and Analytics ) and promote interaction between different departments to leverage expertise and… more
    Otsuka America Pharmaceutical Inc. (09/13/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tempe, AZ)
    …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making… more
    MUFG (10/19/25)
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  • Manager - Audit & Regulatory Management

    American Express (Phoenix, AZ)
    …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...your own path. Find your place in risk and analytics on #TeamAmex.** **The Global Risk & Compliance Organization… more
    American Express (10/29/25)
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