- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Chandler, Arizona **Job Description:** pAt Bank of America, we are guided by a common purpose to ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- Bank of America (Phoenix, AZ)
- Sr Claims Analyst (Debit Fraud Claims) Phoenix, Arizona **Job Description:** **Class Start Date: 05/05/2025** **Work Schedule: Monday - Friday (8:00 AM to ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; ... creating mitigation strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection...the production of product performance reports and updates for senior management + Data Analysis: Leverage data analytics tools… more
- UMB Bank (Phoenix, AZ)
- …for the creation of reports to be consumed by LOB (lines of business) senior executives and analysis for managing fraud prevention strategies across all payment ... business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives....of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with peer banks and industry… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... + Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more
- Lincoln Financial Group (Phoenix, AZ)
- …**Requisition #:** 74257 **The Role at a Glance** Lincoln National Corporation seeks a Sr . Analyst , HR Technology in Radnor, PA to lead activities related to ... for Lincoln's HR Technology team, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- Lincoln Financial Group (Phoenix, AZ)
- …**The Role at a Glance** Lincoln National Corporation seeks multiple positions for Sr Analyst , Application Development in Radnor, PA. DUTIES: Design, build, and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- American Express (Phoenix, AZ)
- …remediation and lesson learning. Credit & Fraud Risk is looking for a ** Sr . Analyst of Issues, Events & Remediation** focused on ensuring control management ... multiple partners across numerous business units, functional areas, and geographies. The Sr . Analyst , Credit & Fraud Risk Issues, Events & Remediation will… more
- Lincoln Financial Group (Phoenix, AZ)
- …for this opportunity. **Requisition #:** 74301 **The Role at a Glance** The Sr . Analyst , Enterprise Architect ensures that complex architecture decisions are ... for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- Bank of America (Phoenix, AZ)
- Senior Claim Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- American Express (Phoenix, AZ)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part of a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will:… more
- Winland Foods (Tolleson, AZ)
- As the Senior Financial Analyst at the Winland Foods Tolleson plant, you will assist all financial aspects of the plant's operations. This includes budgeting, ... AZ Tolleson **Job Type:** Finance Planning / Analysis **Job Posting Title:** Senior Financial Analyst **Job Description:** **Schedule:** Primary work schedule is… 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 ... effective project management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to coordinate across multiple… more
- Highmark Health (Phoenix, AZ)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as… more
- MUFG (Tempe, AZ)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge… more