- 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; ... improvement 5. Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud losses and… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- US Bank (Tempe, AZ)
- …you excel at-all from Day One. **Job Description** Responsible for testing of the Fraud Platform for Transaction and Item Fraud related to deposit accounts and ... 3+ years of applicable experience **Preferred Skills/Experience** + Thorough knowledge of fraud risk and operations management associated with the product lines +… more
- Bank of America (Phoenix, AZ)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...understand limitations, identify synergies, and opportunities for improvement. * Investigation and root cause analysis of major fraud… more
- Highmark Health (Phoenix, AZ)
- …and in accordance with department standards. + Identifies and uses appropriate fraud investigation tools, applications, and systems to continually enhance ... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of...Audit team members to facilitate the execution of internal investigations and fraud related audits based on… more
- Bank of America (Phoenix, AZ)
- …7 years of relevant experience in risk management, financial crimes investigations , anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations ... Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington,...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Optiv (Phoenix, AZ)
- …The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided data sources, audit, and monitoring tools at both ... the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects,...Knowledge AWS, Azure, GCP cloud service technology + Basic fraud and insider threat specific investigation skills… more
- Bank of America (Phoenix, AZ)
- …these risks. - Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital… more
- Deloitte (Gilbert, AZ)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, fast-paced ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- MUFG (Tempe, AZ)
- …AML Investigator would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial… more
- Ross Stores, Inc. (Chandler, AZ)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Amazon (Phoenix, AZ)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are looking for a strong… more