- Bank of America (Phoenix, AZ)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. The...Digital , Call Center, etc.) - Proficiency coding in SAS and/or Python and using Hadoop Impala/Hive - Familiarity… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... all products across Consumer and Small Business, including application fraud , digital money movement like Zelle, account...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- Deloitte (Tempe, AZ)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- American Express (Phoenix, AZ)
- …in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...spending, and provide a world class customer experience. The Digital Risk Products & Data Strategy (RPDS)… more
- Bank of America (Phoenix, AZ)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis.… more
- Bank of America (Phoenix, AZ)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves, so ... include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more
- Bank of America (Phoenix, AZ)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... within the Line of Business and partner organizations including Risk and Product teams. This role is within the...candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on… more
- SolomonEdwards (Phoenix, AZ)
- …Analyst in Global Compliance supporting Sanctions and driving product analysis around risk measurement and performance. * Provide input to status reporting for ... create Epics, detailed user stories and acceptance criteria (KYC, Sanctions, AML, Fraud , Payments and Channels Product Knowledge). * Identify and define current… more