- USAA (Phoenix, AZ)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- USAA (Phoenix, AZ)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Phoenix, AZ)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… more
- Bank of America (Phoenix, AZ)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… more
- Bank of America (Phoenix, AZ)
- …execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and business ... be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They...the production of product performance reports and updates for senior management + Partner across organizational lines to lead… more
- Bank of America (Phoenix, AZ)
- …Description:** This job is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role is focused minimize loss ... and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced...include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate deeply connected fraud… more
- US Bank (Tempe, AZ)
- …Fraud Risk Manager position works as a manager of individual contributors supporting the Fraud Strategy team. This role will lead a team of data analysts ... implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more
- Bank of America (Phoenix, AZ)
- …and drawing analytics based insights **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... visible role that will focus on identifying trends and strategy opportunities related to fraud mitigation, revenue...as well as scams and determine the best treatment strategy for each. The analytics and recomendaitons… more
- Bank of America (Phoenix, AZ)
- …current fraud environment and recommend solutions to prevent financial losses from fraud . Shared responsibility with strategy for the overall fraud loss ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix,...understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Phoenix, AZ)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North...strategic direction for Client Protection that enables insightful reporting/ analytics , effective workforce management, and Financial forecasting with business… more
- Bank of America (Phoenix, AZ)
- …counterparts across product, technology, and business control functions + Responsible for fraud strategy risk management of several credit card authorization ... project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing… more
- Bank of America (Phoenix, AZ)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- Bank of America (Phoenix, AZ)
- …stronger controls. **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital new account ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...at executive levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Phoenix, AZ)
- …Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- Bank of America (Phoenix, AZ)
- …timing, chargeback recovery rights, etc.) + Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- USAA (Phoenix, AZ)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and… more
- American Express (Phoenix, AZ)
- …your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...class customer experience. The Digital Risk Products & Data Strategy (RPDS) team within CFR is the backbone of… more