- USAA (Phoenix, AZ)
- … Fraud Operations organization and strategy.Leads the day-to-day operations of the fraud detection areas - including core business processes and technologies ... to ensure they are considering fraud implications.Identifies and tracks fraud violations for the enterprise .Collaborates with industry partners and peers… more
- USAA (Paradise Valley, AZ)
- …2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection , Investigations, or Recovery Operations (Excluding Fraud Call ... ensure policies, processes, and procedures are driven consistently, align with internal objectives, and stay in sync with external regulations. Delivers results… more
- USAA (Phoenix, AZ)
- … Operations organization and strategy. + Leads the day-to-day operations of the fraud detection areas - including core business processes and technologies in ... considering fraud implications. + Identifies and tracks fraud violations for the enterprise . + Collaborates...mitigation tactics. + Builds and oversees a team of internal and external third-party service providers for fraud… more
- PNC (Phoenix, AZ)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations/EFR-I organization, you will be based in Pittsburgh, PA, Cleveland, OH,… more
- USAA (Phoenix, AZ)
- …2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection , Investigations, or Recovery Operations (Excluding Fraud Call ... ensure policies, processes, and procedures are driven consistently, align with internal objectives, and stay in sync with external regulations. Delivers results… more
- TTEC (Phoenix, AZ)
- …global outsourced solutions + Experience in outsourced customer care services or fraud prevention & detection solutions + Demonstrates strong new business ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more
