- USAA (Phoenix, AZ)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees,...an experienced program leader to join the digital commerce fraud strategy team. This is an exciting… 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, ... reports and updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring,… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business ... Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy...interpreting and presenting results of analyses and recommendations to senior management + Ensure adherence to data management/data governance… 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 ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Leader - Check & Deposit Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… 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
- 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 (Chandler, AZ)
- …advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- DoorDash (Tempe, AZ)
- …and 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.. ... 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
- 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
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... of being Earth's most customer-centric company. We catch bad actors and stop online fraud ; It's fun! It's hard! It matters! We are passionate about protecting our… more
- USAA (Phoenix, AZ)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and… more
- MUFG (Tempe, AZ)
- …an Insider Threat Security Engineer to utilize scientific methodologies using predictive analytics to help identify and convey insider risk and risk management ... teams and serves as the subject matter expert for the data analytics discipline. Provides recommendations and contributes to the overall strategic direction 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 ... your own path. Find your place in risk and analytics on #TeamAmex. Digital acquisition is one of Amex's...engineers to inspiring go to market teams with our strategy and roadmap. + Strong collaboration & relationship skills… 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
- 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 is within the **GRC...an active product backlog that closely aligns with the strategy and roadmap + Work closely with the technology… more