- 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 ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Phoenix, AZ)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... the production of product performance reports and updates for senior management LOB Description Client Protection is looking for...looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting… more
- SMBC (Phoenix, AZ)
- …deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy , you are responsible for developing and building the ... fraud strategy for Jenius Bank. You will be...with the fraud roadmap. + Report on fraud performance to senior executive leadership on a… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the ... occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess model implementation… more
- 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; ... Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence +… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... and claims activity across the company + Determine appropriate strategy and actions of fraud and claims...meet business deliverables + Interpret and develop procedures, controls, analytics , and trend data in order to ensure proactive… 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 York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... visible role that will focus on identifying trends and strategy opportunities related to fraud mitigation, revenue...as well as scams and determine the best treatment strategy for each. The analytics and recomendaitons… more
- US Bank (Tempe, AZ)
- …Fraud Risk Manager position works as a manager of individual contributors supporting the Fraud Strategy team. This role will lead a team of data analysts ... implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more
- Bank of America (Phoenix, AZ)
- …. Our programs are defined by themes and may include: Authentication, Identity, Fraud Strategies, Claims, Digital Self-Service, Data, Analytics and Digital and ... Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas;...and executive material and ensuring results align to program strategy , simplification, and new capabilities. At Bank of America,… more
- USAA (Phoenix, AZ)
- …perform exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. ... the creation of written reports of ongoing model performance provided to Fraud and Financial Crimes leadership. + Performing analytical reporting required to track… more
- Bank of America (Phoenix, AZ)
- …counterparts across product, technology, and business control functions + Responsible for fraud strategy risk management of several credit card authorization ... project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing… more
- Bank of America (Phoenix, AZ)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- Bank of America (Phoenix, AZ)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North...strategic direction for Client Protection that enables insightful reporting/ analytics , effective workforce management, and Financial forecasting with business… more
- Bank of America (Phoenix, AZ)
- …Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- Bank of America (Phoenix, AZ)
- …complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the ... Senior Analyst - Global Financial Crimes Charlotte, North...in risk management, financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations + Data analytics… more
- Bank of America (Phoenix, AZ)
- …timing, chargeback recovery rights, etc.) + Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- American Express (Phoenix, AZ)
- …your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...class customer experience. The Digital Risk Products & Data Strategy (RPDS) team within CFR is the backbone of… more