- Bank of America (Phoenix, AZ)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... improvement 5. Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud losses and… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Bank of America (Chandler, AZ)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...understand limitations, identify synergies, and opportunities for improvement. * Investigation and root cause analysis of major fraud… more
- CVS Health (Phoenix, AZ)
- …health care more personal, convenient and affordable. **Position Summary** The Sr. Analyst works independently to provide support and accountability to the Pharmacy ... Audit organization in order to meet client and program needs. The Sr. Analyst is responsible for a variety of tasks ensuring the completion of Collaborativ FWA… more
- Highmark Health (Phoenix, AZ)
- …and in accordance with department standards. + Identifies and uses appropriate fraud investigation tools, applications, and systems to continually enhance ... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of...Audit team members to facilitate the execution of internal investigations and fraud related audits based on… more
- Bank of America (Phoenix, AZ)
- …these risks. - Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- Intuit (Tucson, AZ)
- …protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and ... What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, fast-paced ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- Prime Therapeutics (Phoenix, AZ)
- …Certified Fraud Examiner (CFE), or data analysis/data science certification + Fraud investigation experience + Proven experience in working and solving ... decision we make. **Job Posting Title** Audit Analytics Senior Analyst - Remote **Job Description** The Audit Analytics Senior... - Remote **Job Description** The Audit Analytics Senior Analyst will lead the process of obtaining, organizing and… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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 ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more
- MUFG (Tempe, AZ)
- …AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are looking for a strong… more