- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery of… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management,...approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors ... an established people leader who has analytical, technical, and business experience within the fraud prevention and...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... and claims activity + Engage and influence stakeholders and business leaders associated with fraud and claims...of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management or Compliance experience,… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Wells Fargo (Chandler, AZ)
- …due to volume of applicants. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part ... ideas for improving or implementing processes and tools within fraud and claims functional area + Perform complex operational... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... Fraud Analytics and Innovation Senior Analyst...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Wells Fargo (Chandler, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking Senior Lead Product Manager that will be responsible...responsible for product management and strategic focus for the Fraud Alert & Queue Management Area Product in the… more
- USAA (Phoenix, AZ)
- …makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the enterprise. ... business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess model implementation and… more
- Wells Fargo (Tempe, AZ)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a PCC Fraud & Claims Operations Representative in Detection Operations. Learn more about the career areas and business… more
- USAA (Phoenix, AZ)
- …special! As a dedicated Lead Data Scientist, you will translate business problems into applied statistical, machine learning, simulation, and optimization solutions ... to inform actionable business insights and drive business value through... value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. The...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- SMBC (Phoenix, AZ)
- …for meeting fraud loss performance goals, balancing customer experience, managing risk , and ensuring compliance. You will be the primary influencer for all ... losses and staffing needs to align with the fraud roadmap. + Report on fraud performance to senior executive leadership on a regular cadence. + Recommend and… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... be developed. Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...and written communication skills, ability to communicate effectively with senior leaders + Ability and willingness to work flexible… more
- USAA (Phoenix, AZ)
- …and implements Claims Security strategic and operational plans/policies in conjunction with senior management. Identifies emerging fraud trends and develops new ... fulfill a Mandatory Time-Away (MTA) requirement of 10 consecutive business days each calendar year. As a dedicated with...be responsible for Life, Annuity & Health claims and fraud investigation programs and management of the Life Special… more
- USAA (Phoenix, AZ)
- …in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... us so special! As a dedicated Lead Model Validator, you will implement model risk validation oversight for the life-cycle management of models for high risk … more