- DoorDash (Tempe, AZ)
- …member is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. ... the Team The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront...and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst… more
- City National Bank (Phoenix, AZ)
- *RESIDENTIAL MORTGAGE ANALYST * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst plays a critical role in ensuring compliance, risk mitigation, and ... agency audit responses, overseeing documentation flow across underwriting and operations , handling lender self-reporting requirements, and coordinating regulatory audits… 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 ... most valuable data sets in the world to identify insights and actions that can have a meaningful impact...information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will… more
- Lincoln Financial (Phoenix, AZ)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... and malicious activities. + Maintain expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations. + Ability to analyze… more