- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- Bank of America (Phoenix, AZ)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the fraud ... strategy for Jenius Bank. You will be accountable for meeting fraud loss performance goals, balancing customer experience, managing risk, and ensuring compliance.… more
- USAA (Phoenix, AZ)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Lincoln Financial Group (Phoenix, AZ)
- …Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative ... team. S/he will partner with stakeholders to develop new data & analytics solutions using cutting-edge tools...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- Amazon (Tempe, AZ)
- Description The Special Projects & Investigations team is looking for a motivated, data savvy program manager to act as a force multiplier on our team's discoveries ... about fraud and abuse. This position will manage a portfolio...efforts across our team's projects, coordinating with business, science, analytics and tech teams in partner organizations. - Develop… more
- Amazon (Tempe, AZ)
- Description We are looking for a data -driven, perceptive and analytical Risk Manager capable of breaking down and solving complex problems. This position will ... require you to employ your strategic thinking, data skills and investigative abilities to tackle intricate issues...intricate issues related to the detection and prevention of fraud and abuse. An ideal candidate is highly flexible,… more
- Amazon (Tempe, AZ)
- …for an experienced Risk Manager to join our team with a background in risk and data analytics to identity and scale new bad actor behavior trends. The ideal ... is comprised of experts in the risk domains like fraud , cybersecurity, data security, internal risk, threat...compensation company. Dependent on the position offered, equity, sign-on payments , and other forms of compensation may be provided… more
- Bank of America (Phoenix, AZ)
- …Skills and Experience** + Experience applying quantitative methods such as modelling, data analytics , machine learning, and statistics to develop business ... derivatives), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud , AML, Payments , Complaints), providing an opportunity for candidates to… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. Digital acquisition is one of Amex's… more
- Lincoln Financial Group (Phoenix, AZ)
- …focus of this team is to deliver insightful, value-adding, actionable model risk analytics and governance to drive business results. This position will also provide ... comprehensive model validation for key model changes including key data inputs, assumptions, and model calculation by updating Microsoft...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- 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 ... and business stakeholders. . Work with product, engineering, and analytics teams on development of new solutions to enable...SQL or ETL - - Experience with reporting and Data Visualization tools such as Quick Sight / Tableau… more