- TD Bank (Anthem, AZ)
- …development, and management of our analytical tools and reporting. **Sr. Fraud Business Intelligence Analyst ** will provide thought leadership and business ... Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at...work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... identify high risk transactions and fraudulent activity such as account takeover, friendly fraud , theft, and other...all fraud , research, and outcome in the fraud management system. Notates losses and potential… more
- Lincoln Financial Group (Phoenix, AZ)
- …resolve discrepancies and take actions on matters and inquiries on the General Account Invested Assets from portfolio management and multiple asset managers. * ... We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the...reporting with a focus on derivatives for the General Account Invested Assets on a Statutory, GAAP (specifically SEC… more
- Lincoln Financial Group (Phoenix, AZ)
- …* You will provide timely and proper investment accounting treatment of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...take actions on matters and inquiries on the General Account Invested Assets from portfolio management and… more
- Lincoln Financial Group (Phoenix, AZ)
- …**The Role at a Glance** We are excited to bring on a motivated **Business Analyst ** to our Workspace Solutions - Group Protection (GP) team. In this role, you will ... _Must-haves:_ + 3-5+ plus years of experience in business analysis; project management skills including, critical ability to coordinate and balance multiple projects… more
- Lincoln Financial Group (Phoenix, AZ)
- …legacy data environment to new cloud environment. Demonstrated strong relationship management skills with business partners to facilitate data governance meetings, ... and compliance rules across multiple business units to support the enterprise management of data. Communicates all data rules to internal and external stakeholders.… more
- Lincoln Financial Group (Phoenix, AZ)
- …coordination of internal parties such as Legal, Compliance and Fund Management , including developing and distributing a financial reporting request list/production ... well as Lincoln National Life Insurance Company. + Work closely with management to recommend and implement process improvements, enhance controls and efficiencies. +… more
- City National Bank (Phoenix, AZ)
- … account life-cycle. This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations ... + Responsible for the design and implementation of Credit Management existing account management strategies...processes is complete and up-to-date, including those assigned to analyst managed. + Ensures sound credit control by taking… more
- Lincoln Financial Group (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 ... such as: security operations, incident analysis, incident handling, and vulnerability management or testing, system patching, log analysis, intrusion detection, or… more
- Highmark Health (Phoenix, AZ)
- …recommendations to account for these situations. + Apply corporate risk management policies and adjust for unusual situations that may not have been considered ... other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management , and product development… more