- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... unique fraud attacks in inventive ways + Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses… more
- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- American Express (Phoenix, AZ)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . CFR is looking for a Sr. Analyst of Governance focused ... 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… 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 ... and visualizations to track key performance indicators related to KYC-B Risk reporting * Conduct ad-hoc analyses to address specific business questions and support… more
- MUFG (Tempe, AZ)
- …within the reconciliation process between the sub-ledger and general ledger. + **Client Reporting Operations Summer Analyst ** + The Summer Analyst will ... scheduling, resource management, progress monitoring, defect management and management reporting . Business analyst activities include business requirement… more
- Bank of America (Phoenix, AZ)
- …tests are used by the Bank to drive process improvements and timely detection and reporting of errors. The Risk Process Analyst works closely with teammates in ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more
- Lincoln Financial Group (Phoenix, AZ)
- …**The Role at a Glance** We are excited to bring on a Sr. Analyst , Data Analytics to our Workplace Solutions Data Analytics Management team. _Background Details_ ... the sourcing, development, maintenance, and delivery of data and reporting /analytics solutions to drive our employer and employee benefit...and employee benefit and retirement teams. In the Sr. Analyst , Data Analytics role you will be a member… more
- Wells Fargo (Chandler, AZ)
- …Home Lending Operations, Wells Fargo Auto Operations, Cards & Merchant Services Operations ** Fraud & Claims:** + Fraud & Claims delivers functions to proactively ... internship that may result in an offer into the 2-year rotational analyst program. **Program Overview** The summer internship program is a professional development… more