- City National Bank (Phoenix, AZ)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… more
- USAA (Phoenix, AZ)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- USAA (Phoenix, AZ)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst I, you will provide decision support for business areas across the enterprise. Staff ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Optiv (Phoenix, AZ)
- …remote and can be hired anywhere in the continental US_ The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided ... monitoring tools at both the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects, and Threat Analysts… more
- Ascensus (Phoenix, AZ)
- …dynamic industry leader. **Section 1: Position Summary** As a Data & Insights Analyst at Ascensus, you will act as a **"Data Journalist"** investigate, interpret, ... Essential Duties and Responsibilities** + Research: + Identify, gather, and review external sources for comparative analysis on market position and trends.… more
- Bank of America (Chandler, AZ)
- AML Refresh Ops - Ops Sr Analyst MKTS Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... (ECDD) in accordance with internal policies, procedures and regulatory guidelines. + Review of refresh requirements for assigned jurisdiction in line with related… 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 ... services center of excellence with the charter of powering high quality , efficient, user-centric digital marketing experiences that accelerate business growth… more
- Highmark Health (Phoenix, AZ)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more
- Ross Stores, Inc. (Chandler, AZ)
- …Our focus has always been bringing our customers a constant stream of high\- quality brands and on\-trend merchandise at extraordinary savings\. All while providing a ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- SitusAMC (Phoenix, AZ)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,...as a part of model validation exercise with highest quality of work + Continued contribution to team in… more