- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Deloitte (Tempe, AZ)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the ... enterprise . Staff in this area will be responsible for...occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess model… more
- USAA (Phoenix, AZ)
- …the Claims and Fraud investigation functions. + Develops collaborative internal and external relationships with enterprise business partners, vendors, ... and implements Claims Security strategic and operational plans/policies in conjunction with senior management. Identifies emerging fraud trends and develops new … more
- USAA (Phoenix, AZ)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... data scientists to improve USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the… more
- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes… more
- USAA (Phoenix, AZ)
- …or management experience. + Experience influencing and managing communication to senior executives, internal colleagues through concise, official, and regular ... business travel. **The Opportunity** + Leads Executive council member(s) and/or senior executives in the development of short and long-term strategic business… more
- American Express (Phoenix, AZ)
- …investigating unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The ... Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal...Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the… more
- Prime Therapeutics (Phoenix, AZ)
- … fraud , waste, and abuse. **Responsibilities** + Participate in enterprise -level risk assessment activities; together with Internal Audit leadership, ... Auditor Senior - Remote **Job Description** The Senior Internal Auditor conducts audit projects that...Lead brainstorming sessions for each audit conducted to identify fraud and other potential risks + Oversee the technical… more
- Bank of America (Phoenix, AZ)
- …policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and ... Senior Analyst - Global Financial Crimes Charlotte, North...Responsibilities:_** + Well rounded financial crimes expertise, experience with Fraud , AML and Sanctions typologies, trends, and internal… more
- USAA (Phoenix, AZ)
- …USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve ... for this position. **What you'll do:** + Leads the execution of fraud prevention strategies and investigative operations. + Leads high exposure, high profile… 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 ... risk and analytics on #TeamAmex. Here in **Credit & Fraud Risk** , our role at American Express is...detailed reports on issue status, trends, and outcomes to senior management and governance committees + Support sharing insights,… more
- USAA (Phoenix, AZ)
- …deploy the following work products and processes: + Develop and continuously update internal fraud models in the transactions and payment space, demonstrating ... of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into...to improve USAA's tooling, growing the company's library of internal packages and applications. Works with model risk management… 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 ... requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused on… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and… more
- USAA (Phoenix, AZ)
- …**The Opportunity** We are currently seeking a dedicated **Business Process Owner Senior ** that will support Medicare Supplement Claims for USAA Life Company Claims ... will report to the Life Company Chief Claims & Fraud Officer and will work on Medicare Supplement Claims...customer specific business process program plans that align with enterprise strategy and influence appropriate roadmap(s). + Applies expert… more
- Target (Phoenix, AZ)
- …profitable sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a ** ... Senior Target Security Specialist (STSS)** you will lead a...you will lead and/or support projects that contribute to enterprise -wide assets protection initiatives. You will execute emergency procedures… 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 ... underlying product outcomes. + Acts as a point of contact for internal inquiries. Collaborates with cross-functional teams including Product, Technology and other… more