- Bank of America (Phoenix, AZ)
- Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... materials adhere to standards and policies. Conceptualize, design, and implement fraud and/or claims prevention strategies; understand and quantify risks associated… more
- DataVisor (Phoenix, AZ)
- …models and rules are utilized to prevent scam-based and account takeover-based banking transaction fraud , card payment fraud , etc. + Excellent data ... Fraud Analytics Manager, (FAM), you are responsible for leveraging our state-of-art fraud detection SaaS products to solve our key clients' fraud and risk… more
- Bank of America (Peoria, AZ)
- …related experience * 2+ years of SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial experience ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization...( Payment card /Retail Bank Finance background preferred)… more