- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... 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 **LOB Specific Information** **:** This job is… 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
- 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
- MUFG (Tempe, AZ)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... an Insider Threat Security Engineer to utilize scientific methodologies using predictive analytics to help identify and convey insider risk and risk management… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on strategic initiatives for the commercial… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. The American Express Global Privacy Oversight...this role?** Global Privacy Oversight is looking for a Senior Manager of Privacy Risk Management to drive development,… more
- JPMorgan Chase (Tempe, AZ)
- …+ Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide ... commercial banking landscape **Required qualifications, capabilities and skills** + Data Analytics & Change Management experience + Ability to influence others… 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
- Banner Health (Phoenix, AZ)
- …performance, analyze related data, prepare reports, and make recommendations to senior leadership based on findings. Establish and maintain a quality assurance ... information, and/or resolve issues related to the audit function. Advise senior management with respect to organizational control frameworks, and operational… 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 ... your own path. Find your place in risk and analytics on #TeamAmex. This position will play an important...provide risk management advisory services to promote safe, scalable innovation across the portfolios. This is a visible and… more