- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Prevention Policy Senior , you will be working ... with the Fraud Prevention Team in USAA's Bank Fraud Operations...apart:** + Strong knowledge in one or more product Policy areas including: Identity Theft controls and monitoring, ACH/Zelle… more
- Bank of America (Chandler, AZ)
- …Qualifications:** - Minimum of five years of investigative experience law enforcement, or fraud prevention , or bank security - Excellent written and verbal ... Senior Investigator - Fraud Investigations Newark,...process changes to close gaps and mitigate risk. Provide policy and performance improvement recommendations to senior … more
- Wells Fargo (Chandler, AZ)
- …role, you will:** + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, ... **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud... practices and trends + Knowledge of existing loss prevention Inclearing/ACH fraud strategies + Extensive knowledge… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Bank of America (Phoenix, AZ)
- …dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Bank of America (Phoenix, AZ)
- …mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following: ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,… more
- Bank of America (Phoenix, AZ)
- …reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty Fraud team. ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Bank of America (Phoenix, AZ)
- …an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy team. In this role, you will be responsible for the execution of ... fraud prevention and detection policies to defend...functions + **Lead, and develop, a team of Digital Fraud Policy strategists in the identification, investigation,… more
- Wells Fargo (Tempe, AZ)
- …and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. Learn… more
- Avnet (Phoenix, AZ)
- …Draft clear and concise reports + Test financial recording, financial reporting and fraud prevention controls in accordance with the requirements of the ... status, genetic information or any other characteristic protected by law. This policy of non-discrimination also applies to religious dress and grooming practices.… more
- Bank of America (Phoenix, AZ)
- …is looking for a leader to manage these cross-functional vulnerabilities within our Fraud Prevention and Detection organization. The role will require a deep ... that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you...on economic and portfolio conditions and communicates findings to senior management + Coaches employees on best practices for… more