- Bank of America (Phoenix, AZ)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation ... Fraud Senior Model Governance Analyst IV...insights with model stakeholders and users** + **Supporting Bank policy for Artificial Intelligence models and ensuring any risks… 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
- Wells Fargo (Fountain Hills, AZ)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... Ability to exercise judgment, raise questions to management, and adhere to policy guidelines + Relevant military experience including working in personnel benefits… more