- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... activity + Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies; including data acquisition, exploration, SQL… 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 ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops a ... in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics ** is responsible… more
- US Bank (Tempe, AZ)
- …and Consumer Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually improving ... fraud strategy, leveraging emerging technologies, driving innovation ...enterprise risk function working in conjunction with all other senior leaders across the organization + Acts as a… more
- DoorDash (Tempe, AZ)
- …an operator willing to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're ... About the Team DoorDash's Fraud Operations team is looking for an Operations...the company - partner with the product, engineering, and analytics teams to define and execute on goals +… more
- Bank of America (Chandler, AZ)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- RELX INC (Chandler, AZ)
- NLP Software Developer (Java Experience) Are you a Senior Java Engineer who wants to build a career in AI? Come join us as we embark on building NLP (Natural ... public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk...the role We are seeking a talented and experienced Senior NLP Engineer with a minimum of 6 years… more
- DoorDash (Tempe, AZ)
- …what the in-office requirement for this role is. About the Role As a Senior Associate of DoorDash's Community Response team, you will play a critical role in ... Safety Strategy & Operations, Trust Strategy & Operations, Policy, Fraud , Quality Assurance, Support, and Legal-to refine safety protocols,...you on the team. You will report into the Senior Manager on our Community Response team in our… more
- JPMorgan Chase (Tempe, AZ)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Bank of America (Phoenix, AZ)
- …personnel across the business + Ability to present, lead, support, and influence senior management and business stakeholders + Innovation mindset with the ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Bank of America (Phoenix, AZ)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Citizens (Phoenix, AZ)
- …solutions to address compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic ... a passion for leveraging AI and ML to drive innovation and efficiency within the compliance function. You will...+ Risk - Market and Credit Risk data systems, analytics and reporting + Technology Services - Fraud… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk… more