- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- USAA (Phoenix, AZ)
- …treat each other. Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as ... an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member difficulties, improve fraud … more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Intermediate, you will provide decision support for business ... and inspire change. The essence of work performed by the Fraud Decision Science Analyst -Intermediate involves gathering, manipulating, and synthesizing… more
- Bank of America (Phoenix, AZ)
- …senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (Phoenix, AZ)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... and accuracy of data on a daily basis. Creates reports and analysis on the quality of data used in risk systems. Implements effective risk controls for our data… more
- Bank of America (Chandler, AZ)
- Consumer Product Strategic Analyst II Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas **Job Description:** **ABOUT US:** At Bank of America, we are ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Line of Business Job Description:** … more
- Bank of America (Phoenix, AZ)
- …BSA/anti-money laundering, and economic sanctions compliance practices relevant to the analyst 's specific area of responsibility. + Ensures quality service ... Operations Control Analyst - Currency Reporting Unit Phoenix, Arizona **Job...risk and resolve inquires and escalations. + May provide quality assurance review and testing on operating key controls.… more
- TEKsystems (Chandler, AZ)
- Description: The Business Controls Testing Analyst will work within the bank's first line of defense (1LOD) and will be responsible for implementing the Control ... oversight of risk-taking activities throughout the company. Business Controls Testing Analyst will support the implementation, execution, control and completion of… more
- Bank of America (Phoenix, AZ)
- Consumer AML Operations Large Currency Reporting Control Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... process improvements to address and resolve issues + Provides quality assurance review and testing on operating key controls...* 1 to 2 years of Financial Center experience/Check Fraud * Strong analytical skills * Ability to be… more
- Ascensus (Phoenix, AZ)
- …plan amendments, and other legal documents + Supports and completes assigned quality assurance reviews + Responsible for protecting, securing, and proper handling of ... service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Lincoln Financial Group (Phoenix, AZ)
- …and recommends process improvements that significantly reduce workloads or improve quality for their assigned area(s) of responsibility. * Consults/Analyze on more ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (Phoenix, AZ)
- …and directs the implementation of process improvements that significantly improve quality across the team, department and/or business unit for their assigned ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- USAA (Phoenix, AZ)
- …us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the ... implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions, and investigative processes within a banking… more
- US Bank (Tempe, AZ)
- …**Key Responsibilities** EFO Fraud Investigations is looking for a skilled data analyst to extract, analyze and report on data metrics related to prior and ... Ability and experience in analyzing, testing, or auditing dataset quality + Excellent written, verbal, and interpersonal communication skills...ongoing Fraud investigations. The reporting provided will be used as… more
- Humana (Phoenix, AZ)
- …better case management outcomes, improved utilization management, prevention or identification of fraud waste and abuse, and trend data. **5%** :Other tasks as ... to make an impact** **Required Qualifications** + **BCBA (Board Certified Behavior Analyst ) Certification** + 3 or more years of experience as a Board-Certified… more