- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... and creating mitigation strategies. **Responsibilities:** The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst … more
- Bank of America (Chandler, AZ)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative...Risk Management + Data Visualization + Interpret Relevant Laws, Rules , and Regulations + Issue Management + Oral Communications… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... * Acting as an investigative liaison to other USPTO business units to facilitate the exchange of information and...processes governing Trademarks, including the Trademark Act, the Trademark Rules of Practice, and the TMEP. + Must be… more
- City National Bank (Phoenix, AZ)
- * BUSINESS SERVICES ANALYST I* WHAT IS THE OPPORTUNITY?...2 to 3 weeks out * Create Weekly & Daily rules to generate schedules and adhere to HR Break/Lunch ... and reporting functions which are NOT the responsibility of Business and Technology Services. What you will do *...rules * Optimize daily Breaks & Lunches * Schedule… more
- Bank of America (Phoenix, AZ)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. **Line of… more
- USAA (Phoenix, AZ)
- …and mentors other analysts and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities are optimally ... impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- American Express (Phoenix, AZ)
- …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 ... and actions that can have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who have defined the course of… more