• Fraud Strategy & Analytics

    USAA (Phoenix, AZ)
    …part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
    USAA (09/13/24)
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  • Consumer Product Strategy Analyst

    Bank of America (Phoenix, AZ)
    …reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
    Bank of America (09/12/24)
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  • Consumer Product Strategy Analyst

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
    Bank of America (09/12/24)
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  • Consumer Product Strategy Analyst

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
    Bank of America (09/11/24)
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  • Consumer Product Strategy Analyst

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
    Bank of America (09/12/24)
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  • First Party Fraud Analyst Senior:…

    USAA (Phoenix, AZ)
    …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
    USAA (09/06/24)
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  • Consumer Product Strategic Analyst III…

    Bank of America (Phoenix, AZ)
    …execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and business ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They… more
    Bank of America (09/14/24)
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  • First Party Fraud Analyst I-…

    USAA (Phoenix, AZ)
    …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and… more
    USAA (09/11/24)
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  • Consumer Product Strategic Analyst III…

    Bank of America (Phoenix, AZ)
    Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... This job is responsible for performing more complex analysistoidentify fraud networks using graph analytics . This role...and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced… more
    Bank of America (09/12/24)
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  • Fraud Forecasting & Reporting…

    Bank of America (Phoenix, AZ)
    Fraud Forecasting & Reporting Analyst IV...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud ... including Risk and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group. The organization… more
    Bank of America (09/12/24)
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  • SAS Digital Fraud Risk Analyst

    US Bank (Tempe, AZ)
    …discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the ... Fraud Strategy team This role will serve...Fraud Strategy team This role will serve as a subject...+ Bachelor's degree in Business, Finance, Computer Science, Business Analytics , Statistics, or another quantitative field + Extensive data… more
    US Bank (08/23/24)
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  • Consumer Product Strategy Analyst

    Bank of America (Phoenix, AZ)
    Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... risk and create mitigation strategies. The Alert Prioritization Analytics team within the Client Protection Organization is looking...and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud ,… more
    Bank of America (09/14/24)
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  • Senior Analyst -Control Management

    American Express (Phoenix, AZ)
    …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud Risk (CFR) manages the risk strategies across ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...team is to establish the Operational Risk and Controls strategy for CFR, set up a foundational governance structure… more
    American Express (08/29/24)
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  • Consumer Product Strategic Analyst IV

    Bank of America (Phoenix, AZ)
    …* SQL experience * Project Management Experience **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem ... Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...team is part of the Internal Organizational Structure: Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics organization within… more
    Bank of America (09/12/24)
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  • Lead Data Science Analyst

    Discover (Phoenix, AZ)
    …or Statistics or related. + 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/Data Science ... or Statistics or related. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics , Optimization, Operations Analytics , Modeling/Data Science… more
    Discover (08/10/24)
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  • Analyst -Operations Excellence

    American Express (Phoenix, AZ)
    …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Credit and Fraud Risk (CFR) Control Management team is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Within the realm of CFR Control Management, the Risk Strategy Remediation team (RSRT) is responsible for the analysis… more
    American Express (09/10/24)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Chandler, AZ)
    …and within multiple teams, with work related to business operations, strategy , execution and transformation initiatives, in the following areas: **Wholesale ... Payments, Payments Transformation, Quality Assurance, and the Shared Services Strategy & Transformation. **Consumer, Small & Business Banking Operations** +… more
    Wells Fargo (08/15/24)
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  • Risk Manager, SPTC Account Compliance - AML SAM…

    Amazon (Phoenix, AZ)
    …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
    Amazon (09/13/24)
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  • Risk Manager, SPTC Account Compliance AML…

    Amazon (Phoenix, AZ)
    …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... Officers, legal, and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable compliance at scale.… more
    Amazon (09/13/24)
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