- US Bank (Tempe, AZ)
- …** SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on a ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst IV...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- American Express (Phoenix, AZ)
- … risk management decisions at all stages of the customer credit lifecycle + ** Fraud Risk Strategy:** Develop fraud prevention strategies on behalf of our ... and capabilities to manage data and execute credit and fraud risk strategies **Minimum Qualifications** + Bachelor's...integrate with cross-functional business partners worldwide + Knowledge of SQL , SAS, Java, Hive, Yellow Brick, or Python +… more
- USAA (Phoenix, AZ)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- Bank of America (Phoenix, AZ)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...fraud , scams and/or mules * 2+ years of SQL /SAS Coding knowledge and/or experience * Proven ability to… more
- Bank of America (Phoenix, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...on Mass Compromise events + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Phoenix, AZ)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- RELX INC (Chandler, AZ)
- …Access, Excel, etc. along with other analytical solutions. + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL would be advantageous. + Have ... Senior Investigative Analyst Are you looking to utilize your former...insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment… more
- RELX INC (Chandler, AZ)
- …+ Have proficiency in Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid interpersonal and ... and insights to provide recommendations? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- RELX INC (Chandler, AZ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...You'll be a member of the Content and Policy Analyst that define content standards and outline policy and… 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. American Express's Financial Intelligence Unit (FIU), within Global… more
- Amazon (Phoenix, AZ)
- …following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk mining transaction monitoring using SQL or Python based code to ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon… more
- Wells Fargo (Chandler, AZ)
- …transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The ... Wells Fargo Auto Operations, Cards & Merchant Services Operations ** Fraud & Claims:** + Fraud & Claims...may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is… more