- Bank of America (Phoenix, AZ)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... improvement 5. Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud losses and… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- USAA (Phoenix, AZ)
- …may be substituted in lieu of degree. + 8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you... fraud trends. + Knowledge and understanding of fraud investigations as well as application of… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… 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 ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Highmark Health (Phoenix, AZ)
- …and in accordance with department standards. + Identifies and uses appropriate fraud investigation tools, applications, and systems to continually enhance ... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of...Audit team members to facilitate the execution of internal investigations and fraud related audits based on… more
- Bank of America (Phoenix, AZ)
- …7 years of relevant experience in risk management, financial crimes investigations , anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations ... Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk, develop ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- MUFG (Tempe, AZ)
- …AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial… more
- Ross Stores, Inc. (Chandler, AZ)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are looking for a strong… more