- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention ...years of SQL/SAS Coding experience + 2+ years of fraud / fraud detection experience and/or 2+… more
- Vanguard (Scottsdale, AZ)
- …wellness care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead ... on fraud intelligence and event analysis. + Research and recommend fraud prevention and detection solutions, focusing on development of automated systems… more
- Bank of America (Phoenix, AZ)
- …regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. **Required Qualifications:** ▪ ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst IV...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is ... Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis ** **Required… more
- Bank of America (Phoenix, AZ)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... 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. Account Takeover (ATO)… more