- TD Bank (Phoenix, AZ)
- …Business :** Sales & Customer Distribution Support **Job Description:** The ** Fraud Business Strategy Specialist ( US Wealth & TD Securities)** will ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...in the implementation of the overall business strategy while balancing Customer experience and fraud … more
- Bank of America (Phoenix, AZ)
- …contact from a strategy standpoint for all cross functional, cross business projects and endeavors + Providing fraud requirements, testing, and development ... an experienced program leader to join the digital commerce fraud strategy team. This is an exciting...including development of teams and individuals. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; ... looking for an experienced analyst to join the Specialty Fraud strategy team. This is an exciting...Analysis + Innovative Thinking + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (Phoenix, AZ)
- …reports and 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 ...Analysis + Innovative Thinking + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:**… 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 ... Join us on our mission to create a completely...fraud strategy for Jenius Bank. You will...as the ability to work strategically and steer the business vision within Jenius Bank, Manubank, and SMBC. +… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely...education and related experience + 7+ years experience with Fraud Strategy + Credit Card domain knowledge ... forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products. It is the best...within Fraud Strategy + Demonstrated analytical and problem solving skills and… more
- Bank of America (Phoenix, AZ)
- …guidance is very desirable) - Proficiency with Python and Tableau **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Consumer Product Strategy Analyst III - Fraud Model...gap analysis **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud… more
- US Bank (Tempe, AZ)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... line chief risk officers. **ESSENTIAL RESPONSIBILITIES** + Sets the vision and strategy for the fraud analyst function working in conjunction with all… more
- US Bank (Tempe, AZ)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...This role will regularly partner with other leaders in Fraud Strategy and other senior leaders in...Serves as a key advisor to the line of business head regarding fraud -related matters and serves… more
- Bank of America (Phoenix, AZ)
- …Education Requirement** : Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Fraud Analytics and Innovation Leader - Check &...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for managing… more
- Bank of America (Phoenix, AZ)
- …Education Requirement** : Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Fraud Analytics and Innovation Leader - Digital ...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for managing… more
- Bank of America (Phoenix, AZ)
- …+ Issue Management + Oral Communications + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (Phoenix, AZ)
- …leaders - Experience with hypothesis testing and/or feature prioritization. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing...updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management… more
- USAA (Phoenix, AZ)
- …available for this position. This position can work remotely in the continental US with occasional business travel. **The Opportunity** The **Lead Data Scientist ... and other key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and clear… more
- DoorDash (Tempe, AZ)
- …to work at the lowest level of detail. You will report to the Senior Manager, Fraud Strategy & Operations on the Fraud S&O team.. You're excited about ... About the Team DoorDash's Fraud Operations team is looking for an Operations...in a leadership role, at a high-growth or subscription business + Your skills include data analysis and proficiency,… more
- Wells Fargo (Chandler, AZ)
- …of event/intel and/or loss to Wells Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy and risk teams as needed + ... event-based and root cause analysis in the ACH and on- us check victim fraud space + Consult...analytical support and/or modeling regarding a wide array of business initiatives related to fraud + Present… 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 ... the chance to have a real impact on the business ? Are you fascinated by fraud activity...Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- RELX INC (Chandler, AZ)
- …succeed. About the role Define and drive execution of Financial Crimes Compliance (FCC) strategy across the Lexis Nexis Risk Solutions business in North America. ... other functions across LNRS. + Identify potential areas of growth for the FCC business across and define strategy for accelerating revenue. + Develop M&A… more
- Nuvei (Scottsdale, AZ)
- …initiatives to support org growth and success (eg, consulting projects) + Reviewing business strategy and progress quarterly to ensure close tracking of goals ... options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in...oriented as a center of excellence that supports all business segments to drive strategy , new … more
- Bank of America (Phoenix, AZ)
- …in consulting * 2+ years of experience in SAS or SQL querying **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... a Client Protection Fraud Policy Analyst, you will capitalize on your Fraud knowledge strategic thinking to solve business challenges and seek opportunities… more