- USAA (Phoenix, AZ)
- …Relocation assistance is not available for this position. **The Opportunity** As a dedicated Business Rules Analyst I, you will develop industry standard ... researches, and analyzes system details, parameters, or options to implement business rules , product offerings or changes to existing systems/applications.… more
- USAA (Phoenix, AZ)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior, you will develop industry standard best ... financial data. + Leads teams on project management, system change management, business rules and analysis and development, product development, product… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy... products **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- Bank of America (Chandler, AZ)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative...Risk Management + Data Visualization + Interpret Relevant Laws, Rules , and Regulations + Issue Management + Oral Communications… more
- Bank of America (Phoenix, AZ)
- Operations Control Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... sanctions compliance practices, understanding and anticipating inherent risks to the business , and building and maintaining business relationships. **Line of… more
- USAA (Phoenix, AZ)
- …and mentors other analysts and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities are optimally ... special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- ManpowerGroup (Tempe, AZ)
- …with Sheffield Loan Processing and Truist policy. ?Underwrite consistent with our fraud processes, applying override rules and adjudicating the correct ... **Job Title: Credit Loan Processing Analyst ** **Location: Tempe, AZ** **Pay Range:?** $23/hr Tentative...and the need to staff accordingly to meet our business SLA is imperative. ?We see heavy volume on… more
- Highmark Health (Phoenix, AZ)
- …and independent auditors in executing audit procedures,analyzing, evaluating and enhancing business process and IT controls across the organization. Identify and ... assigned. **EDUCATION** **Required** + Bachelor's degree in Accounting, Finance, Business Administration/Management, Information Systems, or related field,or relevant experience… more